AMKO Value Connect
ActiveDirectors
Directors
2 directors, no change since 2024
DE MUYNCK Anneleen Ingrid Marc
Current
Director · current term since 27-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
VAN LOO Kim Valère
Current
Director · current term since 27-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2024Owners and capital
Shareholders
At incorporation
act of 29-08-2024 ↗
- VAN LOO Kim Valère 60 shares (50%) · €2,500
- DE MUYNCK Anneleen Ingrid Marc 60 shares (50%) · €2,500
Capital transactions
Capital over time
- 29-08-2024 Incorporation · €5,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE MUYNCK Anneleen Ingrid Marc |
|
| VAN LOO Kim Valère |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-08-2024 (in Dutch)