AMIMMO
Board
2 directors, 1 in day-to-day management, last change in 2025Amtech
Director (not named in the articles) and managing director, permanent representative Philippe Ampe
director (not named in the articles) since 01-01-2025
managing director appointed by deed of 12-06-2025
listed in the 2025 annual accounts, filed on 29-01-2026
LinCoTech
Director (not named in the articles), permanent representative Van Linden Kevin
since 01-01-2025
listed in the 2025 annual accounts, filed on 29-01-2026
- Amtech
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayAmtech
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LinCoTech
Director (not named in the articles)
Director (not named in the articles)
HENDRICKX Margot Josephine Ivonne
Director (not named in the articles)
Director (not named in the articles)
AMPE Philippe Louis Nicolas
Director (not named in the articles)
Director (not named in the articles)
AMPE Luc Homeer Patrick Raymond
Director (not named in the articles)
Director (not named in the articles)
Luc Ampe
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Amtech
- Director (not named in the articles), from 28-07-2016 to date
- Managing director, appointed by deed of 12-06-2025, still in office
- LinCoTech
- Director (not named in the articles), from 01-01-2025 to date
- HENDRICKX Margot Josephine Ivonne
- Director (not named in the articles), from 28-07-2016 to 01-07-2025
- Director, until 28-10-2024
- AMPE Philippe Louis Nicolas
- Director (not named in the articles), from 28-07-2016 to 01-01-2025
- Director, until 28-10-2024
- AMPE Luc Homeer Patrick Raymond
- Director (not named in the articles), from 28-07-2016, no longer listed in the 2025 annual accounts
- Luc Ampe
- Director (not named in the articles), from 28-07-2016 to 01-03-2024
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €6,046 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 20:00