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AMITEXCON

Active
Private limited companyfounded 2005active for 21 yearsHofstraat 33, 9000 Gent, BelgiumKBO/BCE: BE 0874.652.067
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AMITEXCONActiveChecked score 83/100
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Directors

Directors
1 director, last change in 2024
Daria Coene
Director (not named in the articles) · since 27-12-2023 · earlier manager, until 31-01-2024 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Daria Coene
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office
STANEVA Antoaneta
  • Manager, until 31-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, bij collegiaal orgaan en openval plaats vóór einde mandaat enkel algemene vergadering benoemt…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“200, gelijk recht in winstverdeling”

Articles of association, deed of 31-01-2024 (in Dutch)

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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