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Amireca

Active Private limited companyfounded 2024active for 2 yearsFranklin Rooseveltlaan 129, 8790 WaregemKBO/BCE: BE 1007.696.871
Amireca
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Board

3 directors, since incorporation
MOENS Matthias Franky Godelieve
Director (not named in the articles)
appointed by deed of 02-04-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
VERHASSELT Frederik Albert Thérèse
Director (not named in the articles)
appointed by deed of 02-04-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
WILLEMS Dominique Adrien Mario
Director (not named in the articles)
appointed by deed of 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur Het bestuursorgaan mag het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging wat dat bestuur aangaat…”
deed of 02-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MOENS Matthias Franky Godelieve
Director (not named in the articles)
VERHASSELT Frederik Albert Thérèse
Director (not named in the articles)
WILLEMS Dominique Adrien Mario
Director (not named in the articles)
Board
Mandates as a list
  • MOENS Matthias Franky Godelieve
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office
  • VERHASSELT Frederik Albert Thérèse
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office
  • WILLEMS Dominique Adrien Mario
    • Director (not named in the articles), appointed by deed of 02-04-2024, still in office

Control

Founders
WILLEMS Dominique Adrien Mario, VERHASSELT Frederik Albert Thérèse, MOENS Matthias Franky Godelieve
This company
Amireca
Equity -€78,041
Loss €178,041 in 2025

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
-€78.04 in 2025
Source
deed of 02-04-2024

Articles of association

deed of 02-04-2024 (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 1 director
“Door haar vast te stellen, natuurlijke of rechtspersonen,al dan niet aandeelhouders”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Shareholders

At incorporation deed of 02-04-2024 ↗

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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