AMICE
ActiveSummary
AMICE has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €996,852 and a net result of -€28,703. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 75% of 745 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
28 directors, last change in 2026
Board 28
Virginia ANTONINI
CurrentDirector · since 03-11-2020
Spiros BARKOUZOS
CurrentDirector · since 09-06-2022
John KEARNS
CurrentDirector · since 30-01-2024
Marie-Susanne BÄSK
CurrentDirector · since 20-12-2024
Adrien Couret
CurrentDirector · since 26-05-2026
Anders Christian Bille
CurrentDirector · since 26-05-2026
Daniela Rode
CurrentDirector · since 26-05-2026
Frederic Nguyen
CurrentDirector · since 26-05-2026
Show all 28 directors
Joaquim Simplicio Anacleto
CurrentDirector · since 26-05-2026
Luca Giordano
CurrentDirector · since 26-05-2026
Marc Michallet
CurrentDirector · since 26-05-2026
Mika Makkonen
CurrentDirector · since 26-05-2026
Thomas Nérot
CurrentDirector · since 26-05-2026
Allan Luplau
CurrentDirector
Ana Teresa VICENTE CUSTÓDIO
CurrentDirector
Ana Vicente
CurrentDirector
Cornélia FEDERKEIL
CurrentDirector
Grzegor Buczkowski
CurrentDirector
Grzegorz BUCZKOWSKI
CurrentDirector
Jari Eklund
CurrentDirector
Jorge Vázquez Morenés
CurrentDirector
Klaus-Juergen Heitmann
CurrentDirector
Klaus-Jürgen HEITMANN
CurrentDirector
Olivier SCHOELLER
CurrentDirector
Pablo Mongelos
CurrentDirector
Pablo MONGELOS GARCIA
CurrentDirector
Robert Lilli
CurrentDirector
Robert Otto
CurrentDirector
Statutory auditor 1
DGST & Partners - réviseurs d'entreprises
CurrentCommissaire aux comptes externe · since 20-12-2024 · permanent representative: Fabio Crisi
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 26 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
44 people since 2020, 29 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Virginia ANTONINI |
|
| Spiros BARKOUZOS |
|
| Allan Luplau |
|
| Ana Teresa VICENTE CUSTÓDIO |
|
| Cornélia FEDERKEIL |
|
| Grzegorz BUCZKOWSKI |
|
| Jari Eklund |
|
| Jorge Vázquez Morenés |
|
| Klaus-Jürgen HEITMANN |
|
| Olivier SCHOELLER |
|
| Pablo MONGELOS GARCIA |
|
| Robert Lilli |
|
| Robert Otto |
|
| John KEARNS |
|
| Marie-Susanne BÄSK |
|
| Ana Vicente |
|
| Adrien Couret |
|
| Anders Christian Bille |
|
| Daniela Rode |
|
| Frederic Nguyen |
|
| Grzegor Buczkowski |
|
| Joaquim Simplicio Anacleto |
|
| Klaus-Juergen Heitmann |
|
| Luca Giordano |
|
| Marc Michallet |
|
| Mika Makkonen |
|
| Pablo Mongelos |
|
| Thomas Nérot |
|
| DGST & Partners - réviseurs d'entreprises |
|
| Belinda WALTHER WEGER |
|
| Christophe Ollivier |
|
| Klaus Endres |
|
| Stéphane Cossé |
|
| Tom DE TROCH |
|
| Thomas BISCHOF |
|
| Susanne BÄSK |
|
| Galit SAAR |
|
| Michael GARVEY |
|
| Norbert ROLLINGER |
|
| Oliver SCHOELLER |
|
| Dimitrios ZORBAS |
|
| Odilo BÜRGY |
|
| Tom MEEUS |
|
| Carlo Enrico de Fernex |
|
Owners and capital
Owners
This int'l non-profit association has no shareholders or capital.