AMMA CONSULTING
Board
8 directors, 1 auditor, last change in September 2026Deed of 07-09-2026Reappointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 03-06-2026
Director
since 02-06-2021
term until 02-06-2027
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 02-06-2021
term until 02-06-2027
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 02-06-2021
term until 02-06-2027
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 01-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
BAUWELINCKX Thierry
Director
since 01-10-2025
term until 04-06-2031
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 01-10-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 01-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 01-10-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative Dirk VLAMINCKX
appointed by deed of 20-09-2023
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. En général et notamment en tous recours judiciaires et administratifs tant en demandant qu'en défendant, ainsi qu'à tous actes…”deed of 12-06-2023
Mandates through the years
13 names, the dashed line is todayChristian Defrancq
Director
Director
Guy Grommen
Director
Director
Jean-Pierre Baeyens
Director
Director
Anne-Marie EVRARD
Director
Director
BAUWELINCKX Thierry
Director
Director
Frédéric MELLE
Director
Director
Jean LECART
Director
Director
Prof. Marc Decramer
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
L. CELEN
Managing director
Managing director
Herman FALSTE
Director
Director
Thierry BAUWELINCКХ
Director
Director
Herman Faisté
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christian Defrancq
- Director, from 02-06-2021 to date
- Guy Grommen
- Director, from 02-06-2021 to date
- Jean-Pierre Baeyens
- Director, from 02-06-2021 to date
- Anne-Marie EVRARD
- Director, from 01-10-2025 to date
- BAUWELINCKX Thierry
- Director, from 01-10-2025 to date
- Frédéric MELLE
- Director, from 01-10-2025 to date
- Jean LECART
- Director, from 01-10-2025 to date
- Prof. Marc Decramer
- Director, from 01-10-2025 to date
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 03-06-2020 to date
- L. CELEN
- Managing director, until 14-11-2025
- Herman FALSTE
- Director, from 02-06-2021 to 21-10-2025
- Thierry BAUWELINCКХ
- Director, appointed by deed of 21-10-2025, no longer listed in the 2025 annual accounts
- Herman Faisté
- Director, from before 15-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €225,000
- Shares
- 1,000 in the deed of 12-06-2023
- Source
- deed of 06-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- AMMA VERZEKERINGEN
- AMMA SERVICE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Shareholders
2 ownersOwners 2
- AMMA VERZEKERINGENparentSourceown accounts 202599.9%
- Equity €2.0m Profit of €42,137 in 2025 (profit of €287,858 in 2024) Checked score 820.1%
Capital transactions
Capital over time
- 06-03-2024 Capital reduction of €10,550,000 · to €225,000 · repaid to the shareholders
- 12-06-2023 Capital increase of €2,500,000 · to €10,775,000 · no new shares · in cash