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AMIFISC

Active Private limited companyfounded 2000active for 26 yearsRue de Bois-de-Breux 122, 4020 LiègeKBO/BCE: BE 0472.840.257

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 04-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Cloes Kevin
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TENDYCK Patrick Marcel Raymond Ghislain
    • Board, since before 04-05-2021
  • Cloes Kevin
    • Director, until 29-12-2020

Control

Shareholder
Patrick Tendyck
887 voting rights
88.7%
This company
AMIFISC
Equity €125,779
Profit €13,989 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
deed of 04-05-2021

Owners through the years

as the annual accounts name them
Patrick Tendyck
natural person
88.7%
Kevin Cloes
natural person
11.3%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 04-05-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

2 owners

Owners 2

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