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Amicon

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearPoelvoordestraat 14, 8700 TieltKBO/BCE: BE 1023.039.402

Board

1 director, since incorporation
Director (not named in the articles)
since 05-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”
deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE SUTTER William
Director (not named in the articles)
Board
Mandates as a list
  • DE SUTTER William
    • Director (not named in the articles), from 05-05-2025 to date

Control

Founder
DE SUTTER William
This company
Amicon
Equity €53,681
Profit €50,681 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€447 in 2025
Source
deed of 09-05-2025

Articles of association

deed of 09-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Shareholders

At incorporation deed of 09-05-2025 ↗

Next steps