AMSIT
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director and managing director
director appointed by deed of 12-11-2020
managing director in office according to the deed of 25-10-2022
Statutory auditor, permanent representative Pierre Lerusse
appointed by deed of 17-03-2023
- Benoît PIROTTE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 12-11-2020
Mandates through the years
7 names, the dashed line is todayBenoît PIROTTE
Director, Managing director
Director, Managing director
Eric FESLER
Director
Director
Luc VANDERGOTEN
Director
Director
LERUSSE & Co
Statutory auditor
Statutory auditor
DELVAUX ASSOCIES REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Paul DEPREZ
Director
Director
Marc EVRARD
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benoît PIROTTE
- Director, from 30-10-2020 to date
- Managing director, since before 25-10-2022
- Eric FESLER
- Director, from 10-06-2022 to date
- Luc VANDERGOTEN
- Director, from 10-06-2022 to date
- LERUSSE & Co
- Statutory auditor, from 02-12-2022 to date
- DELVAUX ASSOCIES REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 12-11-2020, until 17-03-2023
- Paul DEPREZ
- Director, appointed by deed of 12-11-2020, until 03-03-2022
- Marc EVRARD
- Director, from 30-10-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €557 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CONTRASTE EUROPE
Source: shareholder structure in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 12-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 12:00deed of 12-11-2020 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège de la Société Absorbante, livres et documents de la Société Absorbée”deed of 13-01-2025 (in French)