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AMTRIS

Active Private limited companyfounded 2009active for 17 yearsGentse Baan 43, 9100 Sint-NiklaasKBO/BCE: BE 0809.855.275 #9 employer in Sint-Niklaas, Accommodation and food service sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 17-02-2009 term without a fixed end
earlier manager, until 11-08-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 18-07-2023 term without a fixed end
earlier manager, until 11-08-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANHAUWAERT Ronny Frans Jeanne
Director (not named in the articles)
SPAENS Nadia Milly José
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANHAUWAERT Ronny Frans Jeanne
    • Director (not named in the articles), from 17-02-2009 to date
    • Manager, until 11-08-2023
  • SPAENS Nadia Milly José
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 11-08-2023

Control

Capital

Contribution
€31,000
Source
2025 annual accounts

Articles of association

deed of 11-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 20:00

Next steps