AMUSE
ActiveDirectors
Directors
2 directors, last change in 2023
MUSSLY Karl Eric Robert
Current
Director (not named in the articles) · in office according to the act of 14-11-2023 · earlier manager, until 14-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-12-2025
VANDECASTEELE Carole
Current
Director (not named in the articles) · in office according to the act of 14-11-2023 · earlier manager, until 14-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2023Owners and capital
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MUSSLY Karl Eric Robert |
|
| VANDECASTEELE Carole |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”“Aantal en duur bestuurders, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
Articles of association, deed of 14-11-2023 (in Dutch)