Dr. Noémie Ampe
Board
1 director, no change since July 2023Director
since 11-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2025
Mandates through the years
1 name, the dashed line is todayAMPE, Noémie Kristien Lieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AMPE, Noémie Kristien Lieve
- Director (not named in the articles), from 11-07-2023 to date
Control
Founder
This company
Dr. Noémie Ampe
Equity €451,015
Profit €193,772 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4,510 in 2025
- Source
- deed of 13-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Artikel 14, iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, voor niet-medische zaken”deed of 01-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30deed of 13-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 13-07-2023 ↗
- AMPE, Noémie Kristien Lieve 100 shares (100%)