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Amnovis

Active
Private limited companyfounded 2020active for 6 yearsBetekomsesteenweg 47, 3200 Aarschot, BelgiumKBO/BCE: BE 0748.862.962
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AmnovisActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022
EVANS III Hugh Mc Closkey
Director · appointed in the act of 10-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-06-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Common Sense Engineering and Consult 52.29%
  2. Amnovis

Owners 2

Capital transactions

Capital over time
  1. 27-08-2026 Capital increase of €1,000,000 · 207,900 new shares at €4.81 per share · in cash
  2. 10-06-2022 Capital stated in the deed · 956,250 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EVANS III Hugh Mc Closkey
  • Director, appointed in the act of 10-06-2022, still in office
Common Sense Engineering and Consult BV
  • Director, appointed in the act of 10-06-2022, until 10-06-2022
ERWEE BV
  • Director, appointed in the act of 10-06-2022, until 10-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, CSEC Bestuurder”
“1, ERWEE Bestuurder”
“1, Investeerders Bestuurder”

Articles of association, deed of 10-06-2022 (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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