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AMOLITA

Active
Private limited companyfounded 2004active for 21 yearsLennikseweg 39, 1700 Dilbeek, BelgiumKBO/BCE: BE 0869.864.722

Directors

Directors
1 director, last change in 2023
ITTERBEEK Patrick
Director · in office according to the act of 21-12-2023 · earlier bestuurder,voorheen zaakvoerder, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 21-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ITTERBEEK Patrick
  • Bestuurder,voorheen zaakvoerder, until 21-12-2023
  • Director, since before 21-12-2023

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…”

Articles of association, deed of 21-12-2023 (in Dutch)

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