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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0411.635.039ASBL

AMAB

Z. 5 Mollem 90 ·1730 Asse, Belgique· 54 ans d'activité
Secteur: NACE 88993 (88993)
Conclusion Checked

La probabilité de faillite calculée de AMAB sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1971 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 54 ans
Sites 3
Publications 29
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
< 0,1% Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible −Secteur à taux de défaillance plus faible −Long historique −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1971 — 54 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 verkort 10-06-2026 2026-00149289
31-12-2024 verkort 17-06-2025 2025-00151797
31-12-2023 verkort 20-06-2024 2024-00147562
31-12-2022 verkort 07-06-2023 2023-00111060
31-12-2021 verkort 16-05-2022 2022-20027809
31-12-2020 verkort 16-06-2021 2021-20100338
31-12-2019 verkort 11-09-2020 2020-52300335
31-12-2018 verkort 07-06-2019 2019-16400434
31-12-2017 verkort 04-06-2018 2018-14900570
31-12-2016 verkort 29-05-2017 2017-13700174
Structure juridique
NACE primaire 88993
Forme juridique ASBL(017)
Date de constitution28-10-1971
StatusActif
Code postal1730
Unités d'établissement 3 sites
AMAB vzw
Neerdorp 9, 1654 BeerselEnseignement secondaire technique et professionnel ordinaire provincial subventionné
depuis 20062.153.563.118
AMAB
Z. 5 Mollem 90, 1730 AsseActivités des entreprises de travail adapté
depuis 20152.243.796.377
AMAB
Sterrebeekstraat 137, 1930 ZaventemActivités des entreprises de travail adapté
depuis 20152.243.797.169
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 3 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
23053B0229/00V002 Flandre 1,9 ha 1 · 6 599 m² 10,8 m · 3 ét.
23772B0129/00C000 Flandre 1,2 ha 1 · 4 972 m² 9,7 m · 3 ét.
23035A0679/00F000 Flandre 8 188 m² 1 · 5 193 m² —
Méthodologie
via le siège social : 1 · via les unités d'établissement : 2
3 des 3 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 39 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
10-06-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · verkort
2025
10-07-2025
Acte du Moniteur Changement de siège
notary's full name not provided in text
10-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
10-07-2025
Acte du Moniteur Changement d'administrateurs
10-07-2025
Acte du Moniteur Changement de siège
10-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
10-07-2025
Acte du Moniteur Changement d'administrateurs
17-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
02-04-2025
Acte du Moniteur Changement d'administrateurs
02-04-2025
Acte du Moniteur Changement d'administrateurs
v3.2
03-01-2025
Acte du Moniteur Changement d'administrateurs
03-01-2025
Acte du Moniteur Changement d'administrateurs
v3.2
2024
20-06-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
11-03-2024
Acte du Moniteur Changement d'administrateurs
v3.2
11-03-2024
Acte du Moniteur Changement d'administrateurs
v3.2
11-03-2024
Acte du Moniteur Changement d'administrateurs
2023
07-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
31-03-2023
Acte du Moniteur Changement d'administrateurs
v3.2
31-03-2023
Acte du Moniteur Changement d'administrateurs
2022
22-07-2022
Acte du Moniteur Modification des statuts
v3.2
16-05-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · verkort
19-04-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
01-12-2021
Acte du Moniteur Changement d'administrateurs
v3.2
16-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · verkort
2020
15-10-2020
Acte du Moniteur Changement d'administrateurs
v3.2
11-09-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · verkort
22-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2019
07-06-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · verkort
17-05-2019
Acte du Moniteur Changement d'administrateurs
v3.2
09-01-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
14-11-2018
Acte du Moniteur Changement d'administrateurs
v3.2
09-10-2018
Acte du Moniteur Changement d'administrateurs
v3.2
04-06-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · verkort
17-04-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
29-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · verkort
2016
04-10-2016
Acte du Moniteur Changement d'administrateurs
v3.2
07-03-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2015
03-12-2015
Acte du Moniteur Changement d'administrateurs
v3.2
06-08-2015
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 29 actes
Évolution de l'adresse · 2
10-07-2025
Changement de siège
10-07-2025
Changement de siège
Tous les actes · 29 mis à jour il y a 11 mois
2025
10-07-2025 Transfert du siège social de Halle à Asse Changement de siège·notary's full name not provided in text
  • 1500 Halle, Zavelstraat 97 → 1730 Asse, Mollem 90
Notaire: notary's full name not provided in text · not specified
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Mollem 90",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Mollem",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1500 Halle, Zavelstraat 97",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "De Algemene Vergadering van 22 mei 2025 keurde unaniem de wijziging van Maatschappelijke zetel goed.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1730 Asse, Mollem 90",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Mollem",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1500 Halle, Zavelstraat 97",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Zavelstraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "Nieuwe maatschappelijke Zetel : Amab VZW Z. 5 Mollem 90 1730 Asse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "not specified",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
10-07-2025 Olivier Bernard démissionne de son mandat de directeur financiën/it & data management Changement d'administrateurs
  • Olivier Bernard — Directeur financiën/it & data management
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur Financi\u00EBn/IT \u0026 Data management",
      "person": {
        "rrn": null,
        "name": "Olivier Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW"
  }
}
10-07-2025 Composition de l'organe d'administration publiée Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fianci\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Omadis BV",
        "address": "Processiestaat 15 - 1730 Kobbegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 Transfert du siège social de Halle à Asse Changement de siège
  • 1500 Halle, Zavelstraat 97 → Z. 5 Mollem 90 1730 Asse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z. 5 Mollem 90 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Mollem",
        "country": "BE",
        "postcode": "1730",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1500 Halle, Zavelstraat 97",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Wijziging Maatschappelijk Zetel - Wijziging Directie/Dagelijks bestuur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-07-2025 Omadis BV - Processiestaat 15 - 1730 Kobbegem nommé directeur financiën Changement d'administrateurs
  • Omadis BV - Processiestaat 15 - 1730 Kobbegem — Directeur financiën
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur Financi\u00EBn",
      "person": {
        "rrn": null,
        "name": "Omadis BV - Processiestaat 15 - 1730 Kobbegem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW"
  }
}
10-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc Dedobbeleer — Directeur
  • Olivier Bernard — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Bernard",
        "address": "Poelkstraat 24, 1760 Roosdaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-09",
      "evidence_quote": "Het bestuursorgaan keurde unaniem het ontslag goed van Olivier Bernard, Poelkstraat 24, 1760 Roosdaal als Directeur Financi\u00EBn/IT \u0026 Data management, persoon belast met dagelijks bestuur vanaf 09/05/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Dedobbeleer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marc Dedobbeleer Voorzitter Bestuursorgaan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc Dedobbeleer — Directeur
  • Peter Vandenheulen — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Vandenheulen",
        "address": "Bergenbroekstaat 1, 1755 Gooik",
        "birth_date": null,
        "profession": "Algemeen Directeur",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Dedobbeleer",
        "address": null,
        "birth_date": null,
        "profession": "Voorzitter Bestuursorgaan",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.635.039",
    "name_full": "AMAB VZW",
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02-04-2025 Peter Vandenheulen démissionne de son mandat d'algemeen directeur persoon belast met dagelijks bestuur Changement d'administrateurs
  • Peter Vandenheulen — Algemeen directeur persoon belast met dagelijks bestuur
Résumé: v3.2
Détails techniques 
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03-01-2025 1 administrateur nommé, 3 démissionnaires, 9 reconduits Changement d'administrateurs
  • Eric Haesen — Directeur
  • Degryse Dieter — Directeur
  • Mathuis Philip — Directeur
  • Wingels Phillipe — Directeur
  • Boom Ingrid — Directeur
  • Cattelain Ann — Directeur
  • Dobbeleer Marc — Directeur
  • Devrieze Ann — Directeur
Détails techniques 
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03-01-2025 12 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Boom Ingrid — Bestuursorgaan
  • Cattelain Ann — Bestuursorgaan
  • De Dobbeleer Marc — Bestuursorgaan
  • Devrieze Ann — Bestuursorgaan
  • Soete Antoon — Bestuursorgaan
  • Stas Emmanuel — Bestuursorgaan
  • Tistaert Jurgen — Bestuursorgaan
  • Van Bourgognie Patrick — Bestuursorgaan
Résumé: v3.2
Détails techniques 
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2024
11-03-2024 Edward Valk démissionne de son mandat de directielid Changement d'administrateurs
  • Edward Valk — Directielid
Résumé: v3.2
Détails techniques 
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11-03-2024 Moore Audit BV nommé commissaire Changement d'administrateurs
  • Moore Audit BV — Commissaris
Résumé: v3.2
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11-03-2024 Mandat de Edward Valk comme directeur arrivé à échéance Changement d'administrateurs
  • Edward Valk — Directeur
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2023
31-03-2023 9 administrateurs nommés Changement d'administrateurs
  • Boom Ingrid — Bestuursorgaan
  • Dedobbeleer Marc — Bestuursorgaan
  • Degryse Dieter — Bestuursorgaan
  • Mathuis Philip — Bestuursorgaan
  • Soete Antoon — Bestuursorgaan
  • Stas Emmanuel — Bestuursorgaan
  • Tistaert Jurgen — Bestuursorgaan
  • Verhelst Renaat — Bestuursorgaan
Résumé: v3.2
Détails techniques 
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31-03-2023 9 reconduits Changement d'administrateurs
  • Ingrid Boom — Bestuurder
  • Marc Dedobbeleer — Bestuurder
  • Dieter Degryse — Bestuurder
  • Philip Mathuis — Bestuurder
  • Antoon Soete — Bestuurder
  • Emmanuel Stas — Bestuurder
  • Jurgen Tistaert — Bestuurder
  • Renaat Verhelst — Bestuurder
Détails techniques 
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2022
22-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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19-04-2022 2 administrateurs nommés Changement d'administrateurs
  • Jozefien Surmont — Voorzitter bestuursorgaan
  • Marc Dedobbeleer — Directielid
Résumé: v3.2
Détails techniques 
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2021
01-12-2021 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Edward Valk — Directielid
  • Ann Cattelain — Bestuurder
  • Ann De Vrieze — Bestuurder
  • Patrick Van Bourgognie — Bestuurder
  • Rolv Vereertbrugghen — Directielid
  • Bram Carrein — Directielid
  • Joëlle Van der Veeken — Directielid
Résumé: v3.2
Détails techniques 
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      "person": {
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        "name": "Patrick Van Bourgognie",
        "address": null,
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2020
15-10-2020 VCLJ Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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22-06-2020 2 démissionnaires Changement d'administrateurs
  • Bart Strubbe — Voorzitter raad van bestuur
  • Marc Dedobbeleer — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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2019
17-05-2019 2 administrateurs nommés Changement d'administrateurs
  • Goedele L'Ecluse — Directeur mens
  • Rolv Vereertbrugghen — Business directeur repack
Résumé: v3.2
Détails techniques 
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09-01-2019 VCLJ Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • VCLJ Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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2018
14-11-2018 Dieter Van Biesen démissionne de son mandat de business manager repack Changement d'administrateurs
  • Dieter Van Biesen — Business manager repack
Résumé: v3.2
Détails techniques 
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        "name": "Dieter Van Biesen",
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09-10-2018 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Ingrid Boom — Bestuurder
  • Jurgen Tistaert — Bestuurder
  • Antoon Soete — Bestuurder
  • Emmanuel Stas — Bestuurder
  • Renaat Verhelst — Bestuurder
  • Danny Saerens — Bestuurder
  • Pierre Moons — Bestuurder
  • Heinrich Zimmerman — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "address": null,
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    },
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    },
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    },
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      "person": {
        "rrn": null,
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        "address": null,
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    },
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      "person": {
        "rrn": null,
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        "address": null,
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17-04-2018 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Bram Carrein — Business manager externe exploitatie
  • Peter Vandenheulen — Algemeen directeur
  • Joëlle Van der Veeken — Business manager externe montage
  • Olivier Bernard — Directeur financiën /it & data management
  • Petra Dahlmann — Financieel en administratief directeur
  • Luc Van Girderdeuren — Algemeen directeur
  • Peter Vandenheulen — Directeur mens en organisatie
Résumé: v3.2
Détails techniques 
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      "role": "Business Manager externe exploitatie",
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        "rrn": null,
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    },
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      "kind": "director_out",
      "role": "Financieel en administratief directeur",
      "person": {
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        "name": "Petra Dahlmann",
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        "birth_date": null
      }
    },
    {
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      "role": "Algemeen Directeur",
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    },
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        "name": "Jo\u00EBlle Van der Veeken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Financi\u00EBn /IT \u0026 Data management",
      "person": {
        "rrn": null,
        "name": "Olivier Bernard",
        "address": null,
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2016
04-10-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Petra Dahlmann — Executief comité
  • Luk Van der Steen — Financieel en administratief directeur
Résumé: v3.2
Détails techniques 
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07-03-2016 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Dieter Van Biesen — Executief comité
  • Jacobs Johan — Bestuurder
  • Paul De Win — Directeur
Résumé: v3.2
Détails techniques 
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2015
03-12-2015 5 démissionnaires Changement d'administrateurs
  • De Vuyst Caroline — Bestuurder
  • De Win Paul — Bestuurder
  • Devis Annie — Bestuurder
  • Lannoye Cynthia — Bestuurder
  • Vanackere Dieter — Bestuurder
Résumé: v3.2
Détails techniques 
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06-08-2015 9 administrateurs nommés Changement d'administrateurs
  • Saerens Danny — Voorzitter raad van bestuur
  • Dedobbeleer Marc
  • Degryse Dieter
  • Jacobs Johan
  • Mathuis Philip
  • Moons Pierre
  • Strubbe Bart
  • Wingels Philippe
Résumé: v3.2
Détails techniques 
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Ateliers protégés85322Activités des entreprises de travail adapté88993Activités des entreprises de travail adapté88995
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL AMAB
Siège social
Z. 5 Mollem 90
1730 Asse, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif