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Black & Amber

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKustlaan 385, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 1036.751.242
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Black & AmberActive
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Directors

Directors
2 directors, no change since 2026

Board 2

BLUE ROCK
Director · appointed in the act of 14-04-2026 · Private limited company · permanent representative: CHALABI Nordine
Current
GUIVALL
Director · appointed in the act of 14-04-2026 · Private limited company · permanent representative: BOSTOEN Koen Christophe
Current
Permanent representatives 2
BOSTOEN Koen Christophe
Permanent representative · appointed in the act of 14-04-2026 · for GUIVALL
Current
CHALABI Nordine
Permanent representative · appointed in the act of 14-04-2026 · for BLUE ROCK
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.”
deed of 14-04-2026

Owners and capital

Shareholders

At incorporation act of 14-04-2026 ↗
  • BOSTOEN Koen Christophe 250,000 shares (50%)
  • CHALABI Nordine 250,000 shares (50%)

Capital transactions

Capital over time
  1. 14-04-2026 Incorporation · €500,000 · 500,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BLUE ROCK
  • Director, appointed in the act of 14-04-2026, still in office
GUIVALL
  • Director, appointed in the act of 14-04-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur; indien benoemd in statuten, statutair bestuurder; bij gebrek aan bepaling, onbepaalde duur, 1”
“Onbepaalde duur, 1”
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp, uitvoering van een deel van de bevoegdheid ten titel van…”
“Regeling van de uitoefening van de bevoegdheid onder de bestuurders”
Director compensationThe general meeting decides whether and how directors are paid for their mandate.
“Andersluidende beslissing van de algemene vergadering, onbezoldigd”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, bestuursorgaan”

Articles of association, deed of 14-04-2026 (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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