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AMP

Active Private limited companyfounded 2024active for 2 yearsSierheesterlaan 33, 9030 GhentKBO/BCE: BE 1014.361.662

Board

1 director, since incorporation
Director (not named in the articles)
since 30-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden en vertegenwoordiging van het bestuursorgaan De enige bestuurder is bevoegd om alle handelingen van intern bestuur te…”
deed of 02-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Alexandre Malherbe
Director (not named in the articles)
Board
Mandates as a list
  • Alexandre Malherbe
    • Director (not named in the articles), from 30-09-2024 to date

Control

This company
AMP
Equity €24,408
Profit €23,241 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€244 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-10-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 02-10-2024 ↗

Next steps