AMPAGRO
Board
4 directors, 1 in day-to-day management, last change in 2021Director
appointed by deed of 28-12-2020
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 22-09-2021
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
appointed by deed of 22-09-2021
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 22-09-2021
listed in the 2025 annual accounts, filed on 15-06-2026
- Ampe Henri
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-10-2021
Mandates through the years
6 names, the dashed line is todayAmpe Henri
Director, Managing director
Director, Managing director
Ampe Jozef
Co-opted director
Co-opted director
Ampe Cathérine
Director
Director
Ampe Marc
Director
Director
Ampe Joseph
Managing director and chair of the board
Managing director and chair of the board
Ampe Patrick
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Ampe Henri
- Director, until 29-09-2020
- Director, appointed by deed of 22-09-2021, still in office
- Managing director, appointed by deed of 22-09-2021, still in office
- Ampe Jozef
- Co-opted director, appointed by deed of 28-12-2020, still in office
- Ampe Cathérine
- Director, appointed by deed of 22-09-2021, still in office
- Ampe Marc
- Director, appointed by deed of 22-09-2021, still in office
- Ampe Joseph
- Director, until 18-06-2021
- Managing director and chair of the board, until 18-06-2021
- Ampe Patrick
- Director, until 18-06-2021
Control
Capital
- Capital
- €130,000
- Source
- deed of 06-10-2021
Articles of association
deed of 06-10-2021 (in Dutch)- 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.
- “Op verzoek vennootschap tot wanneer redelijkerwijze in vervanging kan worden voorzien, gewone algemene vergadering in boekjaar waarin…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00