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AMS SYSTEMS

Active Private limited companyfounded 2018active for 8 yearsSteenbergestraat 39, 3380 GlabbeekKBO/BCE: BE 0697.615.090 #3 company by equity in Glabbeek, Construction sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 04-06-2018 term without a fixed end
earlier manager, until 09-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 04-06-2018 term without a fixed end
earlier manager, until 09-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SPIRKA Anton
Director (not named in the articles)
SPIRKA Martin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SPIRKA Anton
    • Director (not named in the articles), from 04-06-2018 to date
    • Manager, until 09-10-2023
  • SPIRKA Martin
    • Director (not named in the articles), from 04-06-2018 to date
    • Manager, until 09-10-2023

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 09-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps