AmpeMan
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-05-2019
listed in the 2025 annual accounts, filed on 25-03-2026
De Vleeschauwer Anne
Director
since 07-05-2019
listed in the 2025 annual accounts, filed on 25-03-2026
Mandates through the years
3 names, the dashed line is todayAMPE Jacques André Raymond
Director (not named in the articles)
Director (not named in the articles)
De Vleeschauwer Anne
Director
Director
Anne DE VLEESSCHAUWER
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AMPE Jacques André Raymond
- Director (not named in the articles), from 07-05-2019 to date
- De Vleeschauwer Anne
- Director, from 07-05-2019 to date
- Anne DE VLEESSCHAUWER
- Director (not named in the articles), appointed by deed of 09-05-2019, no longer listed in the 2025 annual accounts
Control
Founders
AMPE Jacques André Raymond, DE VLEESCHAUWER (De Vleeschauwer) Anne Marie Pierre
This company
AmpeMan
Equity €15,648
Profit €1,094 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €84.13 in 2025
- Source
- deed of 09-05-2019
Articles of association
deed of 09-05-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 11:00
- 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
Shareholders
At incorporation
deed of 09-05-2019 ↗
- AMPE Jacques André Raymond 94 shares (50.5%) · €9,400
- DE VLEESCHAUWER (De Vleeschauwer) Anne Marie Pierre 92 shares (49.5%) · €9,200