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AMOFRA

Inactive
KBO/BCE: BE 0447.607.488
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AMOFRAInactive
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Directors

Directors
1 director, last change in 2024
B.P.S. BV
Director · Legal entity · listed in the 2023 annual accounts, filed on 15-07-2024
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 04-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. BOTTLING AND PACKAGING SYSTEMS 100%
  2. AMOFRA

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 03-06-2024 ↗
Stated in the act act of 29-02-2024 ↗

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
B.P.S. BV
  • Director, since before 31-12-2023
Barbra Wuyts
  • Director, from before 04-02-2022 to 03-06-2024
BOTTLING AND PACKAGING SYSTEMS
  • Director, from before 04-02-2022 to 03-06-2024
Bram Wuyts
  • Chair of the board, appointed in the act of 04-02-2022, ended, last mentioned on 04-02-2022
  • Director, from before 04-02-2022 to 03-06-2024
  • Afgevaardigd bestuurder, appointed in the act of 04-02-2022, ended, last mentioned on 16-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, minimum aantal door wet voorgeschreven”

Articles of association, deed of 04-02-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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