NOTABLINK
Board
2 directors, since incorporationAMELINE BV
Statutory director, permanent representative MOSTAERT Isabelle Hilda Andrea
appointed by deed of 28-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Keerekewere BV
Statutory director, permanent representative MAERE Carl Anne Rik Ludovic
appointed by deed of 28-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
MAERE Carl Anne Rik Ludovic
Permanent representative, for Keerekewere
appointed by deed of 28-02-2025
MOSTAERT Isabelle Hilda Andrea
Permanent representative, for AMELINE
appointed by deed of 28-02-2025
Mandates through the years
2 names, the dashed line is todayAMELINE
Statutory director
Statutory director
Keerekewere
Statutory director
Statutory director
Board
Mandates as a list
- AMELINE
- Statutory director, appointed by deed of 28-02-2025, still in office
- Keerekewere
- Statutory director, appointed by deed of 28-02-2025, still in office
Control
Capital
- Contribution
- €12,000
- Shares
- 300
- Contribution per share
- €40
- Equity per share
- €260 in 2025
- Source
- deed of 28-02-2025
Articles of association
deed of 28-02-2025 (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.
- Third Wednesday of March at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gegronde redenen of openbaar belang, eenparig besluit alle vennoten”
Shareholders
At incorporation
deed of 28-02-2025 ↗
- AMELINE (BE 0521.753.003) 150 shares (50%) · €6,000 in cash
- KEEREKEWERE (BE 0502.727.937) 150 shares (50%) · €6,000 in cash