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AMPP AGENCY

Active
Private limited companyfounded 2004active for 22 yearsAvenue du Tonnelier 16, 1428 Braine-l'Alleud, BelgiumKBO/BCE: BE 0867.092.797
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AMPP AGENCYActiveChecked score 50/100
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Directors

Directors
3 directors, last change in 2026
MOEREMANS Laurent
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end
Current
VERMEULEN Jean-Pierre
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end
Current
VERSCHUREE JEAN
Director · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 09-10-2026 Converted to unavailable equity · €18,600

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERSCHUREE JEAN
  • Director, since before 31-12-2025
MOEREMANS Laurent
  • Director (not named in the articles), appointed in the act of 09-10-2026, still in office
VERMEULEN Jean-Pierre
  • Director (not named in the articles), appointed in the act of 09-10-2026, still in office
HURET Thomas
  • Director, until 09-10-2026
VERSCHURE Jean
  • Director, until 09-10-2026

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Révoqués ad nutum par décision de l'assemblée générale, peut accorder une indemnité de départ”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 ans, commissaires”

Articles of association, deed of 09-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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