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AMORIS

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue du Molignat,St-Germain 14, 5310 EghezéeKBO/BCE: BE 1028.061.329
AMORIS
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Board

3 directors, since incorporation
Antoine Thiry
Director (not named in the articles)
appointed by deed of 26-09-2025 term without a fixed end
also on the board of 8 other companies
Charly Geurinckx
Director (not named in the articles)
appointed by deed of 26-09-2025 term without a fixed end
also on the board of 8 other companies
Sébastien Marcq
Director (not named in the articles)
appointed by deed of 26-09-2025 term without a fixed end
also on the board of 11 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Antoine Thiry
Director (not named in the articles)
Charly Geurinckx
Director (not named in the articles)
Sébastien Marcq
Director (not named in the articles)
Board
Mandates as a list
  • Antoine Thiry
    • Director (not named in the articles), appointed by deed of 26-09-2025, still in office
  • Charly Geurinckx
    • Director (not named in the articles), appointed by deed of 26-09-2025, still in office
  • Sébastien Marcq
    • Director (not named in the articles), appointed by deed of 26-09-2025, still in office

Control

Founders
DAMIT AND CO, ATOMS24
This company
AMORIS

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 26-09-2025

Articles of association

deed of 26-09-2025 (in French)
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.
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 26-09-2025 ↗

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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