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AmpereX Tech

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearPrins Boudewijnlaan 41, 9100 Sint-NiklaasKBO/BCE: BE 1031.954.393

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 23-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KARAASLAN Ibrahim
Director (not named in the articles)
Board
Mandates as a list
  • KARAASLAN Ibrahim
    • Director (not named in the articles), appointed by deed of 23-12-2025, still in office

Control

This company
AmpereX Tech

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 23-12-2025

Articles of association

deed of 23-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 23-12-2025 ↗

Next steps