Skip to content

AMP

Active
Public limited companyfounded 1908active for 118 yearsVilvoordsesteenweg 233, 1120 Brussel, BelgiumKBO/BCE: BE 0403.482.188
Summary

AMP has been active since 1908 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.2m and a net result of -€3.1m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 30% of 6,030 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
AMPActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

Koen Aelterman
Director · since 28-03-2024
Current
Nicolas Baise
Director · since 13-05-2026
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean-Marie Lebec
Président du conseil · since 01-02-2012
Not recently confirmed
Peter Boznay
Director · since 23-04-2013
Not recently confirmed
Leen Geirnaerdt
Director · since 11-12-2019
Not recently confirmed

Statutory auditor 1

Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
Statutory auditor · since 25-09-2017 · permanent representative: Han Wevers
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

29 people since 28, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Koen Aelterman
  • Director, from 28-03-2024 to date
Nicolas Baise
  • Director, from 13-05-2026 to date
Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
  • Statutory auditor, from 25-09-2017 to date
Jean-Marie Lebec
  • Président du conseil, from 01-02-2012 not ended, last confirmed 01-02-2012
Peter Boznay
  • Director, from before 23-04-2013 not ended, last confirmed 14-06-2013
Leen Geirnaerdt
  • Director, from 11-12-2019 not ended, last confirmed 11-12-2019
Jos Donvil
  • Director, from 16-11-2022 to 13-05-2026
  • Chair of the board, from 22-11-2022 ended, last mentioned 22-11-2022
  • Managing director, from 30-10-2025 to 13-05-2026
Benoit Dewaele
  • Daily management delegate, from 21-12-2022 to 30-10-2025
Vanessa Rentiers
  • Director, from 31-10-2021 to 28-03-2024
Nicolas Meire
  • Director, from 01-02-2017 to 09-12-2022
  • Managing director, from 01-02-2017 to 09-12-2022
  • Administrateur et d'administrateur délégué, until 09-12-2022
  • Administrateur et d'administrateur délégué, until 09-12-2022
Muls Jean
  • Director, from 31-12-2021 to 16-11-2022
  • Chair of the board, from 01-01-2022 ended, last mentioned 08-02-2022
Luc Cloet
  • Director, from 11-12-2019 to 31-12-2021
Leen Geimaerdt
  • Director, until 31-10-2021
Baudouin de Hepcée
  • Director, from 01-04-2019 to 30-11-2019
Henri de Romrée
  • Director, from 15-01-2018 to 30-11-2019
  • Chair of the board, from 17-12-2018 ended, last mentioned 01-02-2019
Kurt Pierloot
  • Director, from 01-01-2019 to 31-03-2019
Philippe Dubois
  • Director, from 30-11-2016 to 31-12-2018
Marc Huybrechts
  • Chair of the board, from 30-11-2016 ended, last mentioned 21-12-2016
  • Director, from 30-11-2016 to 14-06-2018
Koen Beeckmans
  • Director, from 30-11-2016 to 15-01-2018
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 14-06-2013 to 25-09-2017
Guillaume Beuscart
  • Daily management delegate, from 24-12-2011 to 01-02-2017
  • Director, from 06-01-2012 to 01-02-2017
Dag Rasmussen
  • Director, from before 22-04-2014 to 30-11-2016
Jean-Baptiste Morin
  • Director, from 18-11-2011 to 30-11-2016
  • Chair of the board, from 06-01-2012 ended, last mentioned 08-03-2012
Peter BOSZNAY
  • Director, until 30-11-2016
Deloitte & Partners Bedrijfsrevisoren
  • Statutory auditor, from 25-06-2010 to 14-06-2013
Dirk Van den Haute
  • Director, from before 26-04-2011 ended, last mentioned 16-06-2011
  • Managing director, from 26-04-2011 to 23-12-2011
  • Managing director, from 01-02-2012 to 08-03-2012
Jean-Louis Nachury
  • Director, until 01-02-2012
Robert Spenik
  • Board, until 20-04-2009
Louis de Rostolan
  • Director, until 30-12-0028
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. bpost 100%
  2. AMP

Highest known parent: bpost. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of AMP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 23-01-2025 Capital stated in the deed · €12,394,676.24 · 168,000 shares

We would like to set cookies. That happens only with your consent. What we measure