AUMAX

Active

Private limited companyfounded 2000active for 25 yearsPortugezenstraat 26, 9150 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0473.590.127

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AUMAXActiveChecked score 99/100

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Directors

2 directors, last change in 2023

DE DYCKER Aurelie

Gewone bestuurder · since 21-04-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-08-2026

Current

NIELANDT Michèle

Gewone bestuurder · since 21-04-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-08-2026

Current

Office holders in the KBO →

Signing authority

“Niet-statutaire bestuurders kunnen worden benoemd en ad nutum ontslagen door de algemene vergadering, beraadslagend bij gewone meerderheid…”

deed of 25-04-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
DE DYCKER Aurelie	Gewone bestuurder, appointed in the act of 25-04-2023, still in office
NIELANDT Michèle	Gewone bestuurder, appointed in the act of 25-04-2023, still in office

Articles of association

Board rule: “College benoemt voorzitter onder leden,bij ontstentenis/afwezigheid oudste aanwezige neemt waar, indien meer dan één bestuurder vormen zij…”
“Benoemd en ad nutum ontslagen door algemene vergadering bij gewone meerderheid, gewone meerderheid aanwezige/vertegenwoordigde,bij…”

Articles of association, deed of 25-04-2023 (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