AMIBOJA
Board
2 directors, no change since January 2026Director
since 10-12-2025
term without a fixed end
earlier manager, until 09-01-2026
listed in the 2026 annual accounts, filed on 23-10-2026
Director
since 10-12-2025
term without a fixed end
earlier manager, until 09-01-2026
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2026
Mandates through the years
2 names, the dashed line is todayBoy Baert
Director
Director
Jana SABBE
Director
Director
BoardEarlier
Mandates as a list
- Boy Baert
- Manager, appointed by deed of 29-09-2022, until 09-01-2026
- Director, appointed by deed of 09-01-2026, still in office
- Jana SABBE
- Manager, appointed by deed of 29-09-2022, until 09-01-2026
- Director, appointed by deed of 09-01-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €622 in 2026
- Source
- deed of 14-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, toestemming andere vennoten bij unanimiteit van stemmen”deed of 14-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of September at 10:00deed of 09-01-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, ontbinding en sluiting vereffening in één akte mogelijk mits…”deed of 09-01-2026 (in Dutch)
Shareholders
At incorporation
deed of 14-11-2022 ↗
- Jana SABBE hoofdelijk en onbeperkt aansprakelijke vennoot · 100 shares (50%) · €1,000
- Boy Baert hoofdelijk en onbeperkt aansprakelijke vennoot · 100 shares (50%) · €1,000
At incorporation
deed of 29-09-2022 ↗
- Jana SABBE hoofdelijk en onbeperkt aansprakelijke vennoot · 100 shares (50%) · €1,000
- Boy BAERT hoofdelijk en onbeperkt aansprakelijke vennoot · 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 14-11-2022 Incorporation · €2,000 · 200 shares
- 29-09-2022 Incorporation · €2,000 · 200 shares