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Amuzzi

Active
Public limited companyfounded 1998active for 28 yearsAlbatrosstraat 14-16, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0463.689.692
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AmuzziActiveChecked score 49/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

De Kezel Rudi
Director · since 30-06-1998 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Winter Sergio
Director · since 01-10-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Van Hollebeke Evelyne
Director (not named in the articles) · current term since 17-09-2025 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

De Kezel Rudi
Managing director · appointed in the act of 04-06-2024
Current
Evelyne Vanhollebeke
Day-to-day manager · appointed in the act of 27-11-2025 · 6-year term from 2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Externe vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 04-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-06-2024 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Kezel Rudi
  • Director, since before 04-06-2024
  • Managing director, appointed in the act of 04-06-2024, still in office
Van Hollebeke Evelyne
  • Director (not named in the articles), appointed in the act of 04-06-2024, still in office
Winter Sergio
  • Director, since before 04-06-2024
Evelyne Vanhollebeke
  • Day-to-day manager, appointed in the act of 27-11-2025, still in office
Winter Serglo
  • Director, appointed in the act of 12-12-2022, no longer listed in the 2025 annual accounts
Verschelde Glenn
  • Director, until 15-10-2022
Ludo Boudrez
  • Director, until 31-08-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 16, bezoldigd,tenzij algemene vergadering anders beslist”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Behoudens akkoord vastgesteld door deskundige in overleg aangeduid of bij gebrek aan akkoord door Voorzitter van Ondernemingsrechtbank in…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Articles of association, deed of 04-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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