Skip to content

AMODAMO

Active Private limited companyfounded 2023active for 3 yearsKrekelstraat 95, 2660 AntwerpKBO/BCE: BE 0797.635.552

Board

2 directors, no change since 2025
Director, permanent representative Martijn Van Dooren
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 06-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2023
Permanent representatives 1
Martijn Van Dooren
Permanent representative, for ML GROUP
appointed by deed of 22-07-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
ML GROUP
Director
MATIC Matko
Director (not named in the articles)
JanVanBaarle
Director
UlysseMaes
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ML GROUP
    • Director, appointed by deed of 22-07-2024, still in office
  • MATIC Matko
    • Director (not named in the articles), from 06-02-2025 to date
  • COMPLICONSULT
    • Director, from 26-01-2023 to 22-07-2024
  • JanVanBaarle
    • Director, until 11-09-2023
  • UlysseMaes
    • Director, until 11-09-2023
  • MAES Ulysse Jan Lucas
    • Director, appointed by deed of 30-01-2023, no longer listed in the 2025 annual accounts
  • VAN BAARLE Jan Dirk Lea
    • Director, appointed by deed of 30-01-2023, no longer listed in the 2025 annual accounts

Control

Founders
This company
AMODAMO
Equity €282,647
Profit €986 in 2025

Capital

Contribution
€250,100
Source
deed of 30-01-2023 and 1 later capital increase

Articles of association

deed of 18-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00

Shareholders

At incorporation deed of 30-01-2023 ↗

Capital transactions

Capital over time
  1. 18-02-2025 Capital increase of €248,000 · 496,000 new shares at €0.50 per share · in cash
  2. 30-01-2023 Incorporation · €2,100

Next steps