ASAM
Board
3 directors, 1 in day-to-day management, last change in 2023Director
appointed by deed of 06-04-2021
listed in the 2026 annual accounts, filed on 01-10-2026
AM Management CommV
Director and managing director, permanent representative MOEYERSONS Alain
director in office according to the deed of 10-07-2023
managing director appointed by deed of 10-07-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 01-10-2026
Director
in office according to the deed of 10-07-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 01-10-2026
Permanent representatives 1
MOEYERSONS Alain
Permanent representative, for AM Management
in office according to the deed of 10-07-2023
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marianne Van Gampelaere
- Director, appointed by deed of 06-04-2021, still in office
- VAN GAMPELAERE Marianne Edith Arthur
- Director, from 01-10-2019 to date
- AM Management
- Director, since before 31-03-2022
- Managing director, appointed by deed of 10-07-2023, still in office
- Daniel Nootens
- Director, until 30-09-2019
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €94.58 in 2026
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “DUUR: De vennootschap bestaat voor onbepaalde duur. KAPITAAL: Het maatschappelijk kapitaal bedraagt tweeënzestigduizend euro (€ 62.000,00)…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De gewone algemene vergadering zal gehouden worden op de laatste maandag van de maand september om negen uur. Indien deze…”