AMS Immo
Board
1 director, last change in 2023Director (not named in the articles), permanent representative Ary Maes
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-11-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AMS Consulting
- Manager (not named in the articles), from 29-09-2023 to date
- VAN ROY Ivan
- Manager, until 27-11-2023
- Yvan Van Roy
- Manager, from 26-06-1992 to 13-11-2023
Control
Parent
Equity €694,185
Profit €212,818 in 2025 (profit €219,071 in 2024)
Checked score 94
100%
This company
AMS Immo
Equity €194,330
Profit €5,088 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- AMS Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder in functie krachtens statuten indien geen andere…”