AMI
Last board
2 directors, 2 in day-to-day management, last change in 2021Director and managing director
appointed by deed of 02-03-2021
6-year term from 2021
also on the board of 9 other companies
Director and managing director
appointed by deed of 02-03-2021
6-year term from 2021
also on the board of 18 other companies
Mandates through the years
4 names, the dashed line is todayBart Cresens
Director, Managing director
Director, Managing director
Mieke De Keyzer
Director, Managing director
Director, Managing director
Greta Poppe
Director
Director
M.P.G.
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bart Cresens
- Director, appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- Mieke De Keyzer
- Director, appointed by deed of 02-03-2021, still in office
- Managing director, appointed by deed of 02-03-2021, still in office
- Greta Poppe
- Director, until 16-02-2021
- M.P.G.
- Director, until 16-02-2021
- Managing director, until 16-02-2021
Control
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €2,390 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Shareholders
Stated in the deed
deed of 27-12-2021 ↗
- TS 33 2,000 shares · 100%