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AMRAK

Active Private limited companyfounded 2016active for 10 yearsBonheidensteenweg 1, 2812 MechelenKBO/BCE: BE 0660.923.950
AMRAK
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Board

1 director, last change in 2023
GOES Marjolein
Director
since 12-08-2016 term without a fixed end
earlier manager, until 11-09-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GOES Marjolein
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • GOES Marjolein
    • Director, from 12-08-2016 to date
    • Manager, until 11-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€600
Source
2025 annual accounts

Articles of association

deed of 11-09-2023 (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.
“Algemene vergadering kan vertrekvergoeding toekennen, een of meer bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
12 April at 20:00

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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