AMITIMMO
Board
1 director, since incorporationVN CONSTRUCT BVBA
Director (not named in the articles), permanent representative STETCO Nicoara
appointed by deed of 19-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 19-03-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayVN CONSTRUCT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VN CONSTRUCT
- Director (not named in the articles), appointed by deed of 19-03-2024, still in office
Control
Shareholder
Equity €153,827
Profit €65,522 in 2024 (profit €83,305 in 2023)
Checked score 58
Source: accounts EPSILON PROJECT 2024
50%
This company
AMITIMMO
Equity -€61,229
Loss €38,996 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- -€2,041 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-03-2024 ↗
- EPSILON PROJECT (BE 0794.273.810) founder
- VN CONSTRUCT (BE 0643.664.977) founder
Capital over time
- 19-03-2024 Incorporation · 30 shares