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AMS

Active Private limited companyfounded 2007active for 19 yearsKlappijstraat 57, 3294 DiestKBO/BCE: BE 0892.929.045
AMS
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Board

2 directors
Director
listed in the 2025 annual accounts, filed on 30-04-2026
Director
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 16-10-2007 to date
    • Director, from 01-04-2024 to date

Control

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

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 01-07-2024 (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 met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, geboekt op algemene…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of March at 18:00

Capital transactions

Capital over time
  1. 01-07-2024 Converted to unavailable equity
  2. 01-07-2024 Converted to available equity

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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