AMICI BUILD
Board
2 directors, no change since 2024Director (not named in the articles)
since 08-11-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2020
Mandates through the years
4 names, the dashed line is todayHELLINCKX Johan Albert Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Filip Diez
Director
Director
LAUWERS David Mathilde Gerard
Director (not named in the articles)
Director (not named in the articles)
DEKETELAERE Steven Walter Odette
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HELLINCKX Johan Albert Elisabeth
- Director (not named in the articles), from 08-11-2021 to date
- Filip Diez
- Director, from 07-08-2024 to date
- LAUWERS David Mathilde Gerard
- Director (not named in the articles), from 08-11-2021 to 16-09-2024
- DEKETELAERE Steven Walter Odette
- Director (not named in the articles), from 28-01-2020 to 10-11-2021
Control
Founder
This company
AMICI BUILD
Equity -€101,124
Profit €2,741 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€10.11 in 2025
- Source
- deed of 30-01-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, ook bij weigering erfgenaam of legataris, geen beroep op…”deed of 10-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 10-11-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-01-2020 (in Dutch)
Founder
At incorporation
deed of 30-01-2020 ↗
- DEKETELAERE Steven Walter Odette sole founder · 100% at incorporation