FHIRST
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
AMANI
Current
Director · since 28-06-2023 · term without a fixed end · Private limited company · permanent representative: Van Middelem,Steven · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Van Middelem,Steven
Current
Permanent representative · appointed in the act of 30-06-2023 · for AMANI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 25-09-2023Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 25-10-2024 ↗
- Amani BV (BE 0847.221.754) all shares
At incorporation
act of 30-06-2023 ↗
- D-DRINKS GROUP (BE 0541.770.932) 111,741 shares (100%) · in kind
Capital over time
- 25-09-2023 Capital stated in the deed · 363,158 shares
- 30-06-2023 Incorporation · €111,741.13 · 111,741 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zetel of andere locatie met instemming alle leden, meerderheid leden waaronder ten minste A-Bestuurder en één B-Bestuurder aanwezig of…”deed of 25-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-06-2023 (in Dutch)