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IMMO AMI

Active Private limited companyfounded 1988active for 38 yearsIndustrieweg-Noord 1138, 3660 OudsbergenKBO/BCE: BE 0434.173.780 subsidiary of DE BRUG#4 oldest company in Oudsbergen, Real estate sector
IMMO AMI
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Board

1 director, last change in 2023
DE BRUG BV
Director (not named in the articles), permanent representative CORNET Tom
since 02-12-2009
earlier statutory manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023
Permanent representatives 1
CORNET Tom
Permanent representative, for DE BRUG
appointed by deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE BRUG
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BRUG
    • Director (not named in the articles), from 02-12-2009 to date
    • Statutory manager, until 17-07-2023

Control

Parent
DE BRUG
Equity €907,155
Profit €28,184 in 2025 (profit €62,144 in 2024)
Source: accounts DE BRUG 30-06-2025
99.9%
This company
IMMO AMI
Equity €528,443
Profit €44,510 in 2025

Capital

Contribution
€41,041.64
Shares
2,639
Contribution per share
€15.55
Equity per share
€200 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DE BRUG
99.9%
99.9%
CORNET SEATING SYSTEMS
99.9%
99.9% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 19:00
deed of 03-06-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
  • Cornet Seating Systems €178,084.13
Capital over time
  1. 05-03-2026 Capital stated in the deed · 2,639 shares
  2. 03-06-2025 Capital stated in the deed · €18,962.47 · 1,668 shares
  3. 17-07-2023 Converted to unavailable equity

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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