IMMO AMEL
Board
1 director, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayNEYRINCK Karl Michel Norbert
Statutory director
Statutory director
DELPORTE Griet Thérèse Jeanne
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NEYRINCK Karl Michel Norbert
- Statutory director, since before 31-12-2021
- Statutory director, until 25-01-2024
- DELPORTE Griet Thérèse Jeanne
- Successor statutory director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €1,338 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- Koninklijke Schuttersgilde St.-Barbara Gullegem struck off on 10-02-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.