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AMIL

Active Private limited companyfounded 2019active for 7 yearsBrusselsesteenweg 90, 9280 LebbekeKBO/BCE: BE 0727.616.893

Board

2 directors, since incorporation
Director
appointed by deed of 03-06-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 30-06-2026
Director
appointed by deed of 03-06-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 03-06-2019, still in office
    • Director, appointed by deed of 03-06-2019, still in office

Control

Founders
,
This company
AMIL
Equity €43,611
Profit €23,826 in 2026

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€436 in 2026
Source
deed of 03-06-2019

Articles of association

deed of 03-06-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Second Friday of May at 17:00
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 auditor

Founders

At incorporation deed of 03-06-2019 ↗
  • founder
  • founder

Next steps