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AMIOS

Active Private limited companyfounded 2024active for 2 yearsPerstraat 4, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1016.134.980
AMIOS
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Board

2 directors, no change since 2025
Director (not named in the articles)
appointed by deed of 14-11-2024 term without a fixed end
Director
appointed by deed of 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-11-2024, still in office
    • Director, appointed by deed of 26-02-2026, still in office

Control

Founder
This company
AMIOS
Equity -€67,034
Loss €167,034 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
-€67.03 in 2025
Source
deed of 14-11-2024

Articles of association

deed of 14-11-2024 (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.
“Algemene vergadering beslist kosteloos of niet, vergoeding bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Shareholders

At incorporation deed of 14-11-2024 ↗
  • 1,000 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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