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Table d'Amélie

Active Private limited companyfounded 2021active for 5 yearsDrogenberg 55, 3090 OverijseKBO/BCE: BE 0766.607.232
Table d'Amélie
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Board

1 director, since incorporation
BOXHO Amélie Marguerite
Director
appointed by deed of 14-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 14-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOXHO Amélie Marguerite
Director
Board
Mandates as a list
  • BOXHO Amélie Marguerite
    • Director, from 12-04-2021 to date

Control

Founders
BOXHO Amélie Marguerite, GOETGHEBUER Grégory Bruno Carine
This company
Table d'Amélie
Equity €42,091
Profit €1,601 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€421 in 2025
Source
deed of 14-04-2021

Articles of association

deed of 14-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 26, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”

Shareholders

At incorporation deed of 14-04-2021 ↗

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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