Skip to content

Loonservice Ameloot-Veryser

Active
Private limited companyfounded 2025active for 1 yearPinksterbloemstraat 21, 8470 Gistel, BelgiumKBO/BCE: BE 1018.960.749
Risk analysisFollow ReportCompare
Loonservice Ameloot-VeryserActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025

Board 1

AMELOOT Stijn Joris
Eerste niet statutaire bestuurder · since 20-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Statutory auditor 1

Olivier Strobbe
Company auditor · appointed in the act of 17-07-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”
deed of 22-01-2025

Owners and capital

Shareholders

After the capital increase act of 17-07-2025 ↗
  • AMELOOT Stijn 304,000 shares · €304,000 in kind
At incorporation act of 22-01-2025 ↗

Capital transactions

Capital over time
  1. 17-07-2025 Capital increase of €304,000 · to €310,000 · 304,000 new shares · in kind
  2. 22-01-2025 Incorporation · €6,000 · 6,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
AMELOOT Stijn Joris
  • Eerste niet statutaire bestuurder, appointed in the act of 22-01-2025, still in office
Olivier Strobbe
  • Company auditor, appointed in the act of 17-07-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, zowel enige…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Slechts ontbinding door besluit algemene vergadering in vormen statutenwijziging,onverminderd gerechtelijke ontbinding”
“Dag van verdeling van aandelen of tot afleveren van legaten met betrekking tot aandelen, overlijden enige aandeelhouder heeft niet tot…”

Articles of association, deed of 22-01-2025 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure