Amurea
Board
2 directors, since incorporationúmëa BV
Director, permanent representative VANDENDRIESSCHE Wendy Noëlla
appointed by deed of 29-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBRACKE Louis
Director
Director
úmëa
Director
Director
Board
Mandates as a list
- BRACKE Louis
- Director, appointed by deed of 29-10-2025, still in office
- úmëa
- Director, appointed by deed of 29-10-2025, still in office
Control
Founders
VANDENDRIESSCHE Wendy Noëlla, STEELANDT Jürgen Rafaël Monique, BRACKE Louis
This company
Amurea
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 29-10-2025
Articles of association
deed of 29-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00 (the first on 15-06-2027)
Shareholders
At incorporation
deed of 29-10-2025 ↗
- VANDENDRIESSCHE Wendy Noëlla 100 shares (33.3%) · €1,000 in cash
- STEELANDT Jürgen Rafaël Monique 100 shares (33.3%) · €1,000 in cash
- BRACKE Louis 100 shares (33.3%) · €1,000 in cash