AMPACET BELGIUM
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in January 2026Deed of 22-01-2026Reappointment: (statutory auditor)General meeting of 03-06-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 16-01-2017
managing director appointed by deed of 28-02-2017
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 19-07-2018
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 01-12-2022
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- ,
Mandates through the years
12 names, the dashed line is todayManager and daily management delegate, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager and daily management delegate
Statutory auditor
Managing director
Manager
Manager
Manager and daily management delegate
Manager
Manager and daily management delegate
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager and daily management delegate, from 16-01-2017 to 29-11-2023
- Manager and daily management delegate, appointed by deed of 28-02-2017, still in office
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
-
- Manager, from 19-07-2018 to 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
-
- Manager, from 01-12-2022 to 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, still in office
-
- Manager and daily management delegate, from before 31-12-2021 to 27-03-2023
- Manager and daily management delegate, appointed by deed of 24-02-2022, still in office
-
- Statutory auditor, appointed by deed of 11-08-2016, still in office
-
- Managing director, until 21-11-2023
-
- Manager, from before 31-12-2022 to 19-04-2023
-
- Manager, from 06-04-2014 to 01-12-2022
-
- Manager and daily management delegate, until 31-01-2022
-
- Manager, until 19-07-2018
-
- Manager and daily management delegate, until 16-01-2017
-
- Manager, until 23-09-2016
Control
Consolidating parent
LU
consolidates
This company
AMPACET BELGIUM
Equity €72.1m
Profit €2.3m in 2025
Capital
- Contribution
- €32,499,728.55
- Shares
- 2,416
- Contribution per share
- €13,452
- Equity per share
- €29,827 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-11-2023 (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.
- At least 1 director“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00
Shareholders
3 ownersOwners 3
- LUparentSourceown accounts 202599.96%
- LUconsolidating parentconsolidates
- LUSourceown accounts 20250.04%
Former owners (1)
- Sourcedeed 29-11-2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-11-2023 ↗
- associé
- associé
Capital over time
- 29-11-2023 Converted to unavailable equity · €32,627,641.55