AMYX
Board
2 directors, no change since 2024CEDRIC MALI BV
Director
since 05-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
AGESIX BV
Director, permanent representative Lionel ANDRIES
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCEDRIC MALI
Director
Director
AGESIX
Director
Director
Board
Mandates as a list
- CEDRIC MALI
- Director, from 05-09-2023 to date
- AGESIX
- Director, from 06-11-2024 to date
Control
Founders
MALI Cédric André Marie Patrick, ANDRIES Lionel Marie Joseph Paul Catherine Baudouin
This company
AMYX
Equity €321,076
Profit €150,406 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €321 in 2025
- Source
- deed of 08-09-2023
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 12:00
Shareholders
At incorporation
deed of 08-09-2023 ↗
- MALI Cédric André Marie Patrick 500 shares (50%)
- ANDRIES Lionel Marie Joseph Paul Catherine Baudouin 500 shares (50%)
Capital transactions
Capital over time
- 21-11-2024 Capital stated in the deed · 1,000 shares
- 08-09-2023 Incorporation · €20,000 · 1,000 shares