IMMO AMEL
Board
2 directors, no change since 2023Statutory director
appointed by deed of 18-12-2023
term without a fixed end
earlier manager and director, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory director
appointed by deed of 18-12-2023
term without a fixed end
earlier manager and director, until 18-12-2023
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.
- “VERTEGENWOORDIGINGSBEVOEGDHEID: De zaakvoerder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of verweerder : -…”deed of 24-09-2015
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-09-2015, until 18-12-2023
- Statutory director, appointed by deed of 18-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 24-09-2015, until 18-12-2023
- Statutory director, appointed by deed of 18-12-2023, still in office
-
- Successor statutory director, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,951 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“(gedelegeerd)bestuurder, tenzij algemene vergadering anders besluit”deed of 18-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00deed of 24-09-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”deed of 18-12-2023 (in Dutch)