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AMI

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsPater Van Mierlostraat 17, 2300 TurnhoutKBO/BCE: BE 0543.746.069
AMI
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Board

1 director, last change in 2023
Yves Mertens
Director (not named in the articles)
since 22-11-2023 term without a fixed end
earlier manager, until 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Yves Mertens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Yves Mertens
    • Director (not named in the articles), from 27-12-2013 to date
    • Manager, until 14-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,924,000
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €6,930,809
  2. 14-12-2023 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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