AMIX
Board
2 directors, last change in 2024Van Praet Fabienne
Director
since 01-12-1998
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 03-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- De Lille Zeger
- Director, from 01-12-1998 to date
- Van Praet Fabienne
- Director, from 01-12-1998 to date
- DELEWI
- Director, from 28-12-2007 to 03-01-2024
Control
64.44%
This company
AMIX
Equity €614,045
Profit €85,483 in 2026
Capital
- Contribution
- €22,310.42
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DELEWI
- De Lille Wineboud
- De Lille Zeger
- Van Praet Fabienne
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 90 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00
Shareholders
4 ownersOwners 4
- DELEWIparentEquity €855,773 Profit of €105,562 in 2026 (profit of €27,299 in 2025) Checked score 9164.44%
- De Lille Wineboudnatural personSourceown accounts 31-03-202633.33%
- De Lille Zegernatural personSourceown accounts 31-03-20261.11%
- Van Praet Fabiennenatural personSourceown accounts 31-03-20261.11%