Checked.be
Active
BE 0411.635.039Non-profit association
AMAB
Z. 5 Mollem 90 ·1730 Asse, Belgium· 54 yrs active
Sector: NACE 88993
(88993)
Conclusion
The computed 12-month bankruptcy probability of AMAB is < 0.1% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 54 yrs |
| Board | 17 |
| Locations | 3 |
| Publications | 21 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1971, 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Directors & mandates
Current directors & mandates
-
Omadis BV - Processiestaat 15 - 1730 KobbegemDirecteur financiënState Gazette act 25086889 (10-07-2025)Current10-07-2025 → present
-
De Dobbeleer MarcBestuursorgaanState Gazette act 25001635 (03-01-2025)Current03-01-2025 → present
-
Devrieze AnnBestuursorgaanState Gazette act 25001635 (03-01-2025)Current03-01-2025 → present
-
Eric HaesenBestuursorgaanState Gazette act 25001635 (03-01-2025)Current03-01-2025 → present
-
Geer EsselensAlgemeen directeurState Gazette act 25001635 (03-01-2025)Current03-01-2025 → present
-
Goedele HeylenDirecteur operationsState Gazette act 25001635 (03-01-2025)Current03-01-2025 → present
-
Dedobbeleer MarcBestuursorgaanState Gazette act 23045217 (31-03-2023)Current19-04-2022 → present
4 events
- 31-03-2023 Appointed· Bestuursorgaan
- 19-04-2022 Appointed· Directielid
- 22-06-2020 Resigned· Voorzitter raad van bestuur
- 06-08-2015 Appointed
-
Jozefien SurmontVoorzitter bestuursorgaanState Gazette act 22049286 (19-04-2022)Current19-04-2022 → present
-
Ann De VriezeDirectorState Gazette act 21141201 (01-12-2021)Current01-12-2021 → present
-
Cattelain AnnBestuursorgaanState Gazette act 25001635 (03-01-2025)Current01-12-2021 → present
2 events
- 03-01-2025 Appointed· Bestuursorgaan
- 01-12-2021 Appointed· Director
-
Van Bourgognie PatrickBestuursorgaanState Gazette act 25001635 (03-01-2025)Current01-12-2021 → present
2 events
- 03-01-2025 Appointed· Bestuursorgaan
- 01-12-2021 Appointed· Director
-
Boom IngridBestuursorgaanState Gazette act 25001635 (03-01-2025)Current09-10-2018 → present
3 events
- 03-01-2025 Appointed· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 09-10-2018 Appointed· Director
-
Soete AntoonBestuursorgaanState Gazette act 25001635 (03-01-2025)Current09-10-2018 → present
3 events
- 03-01-2025 Appointed· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 09-10-2018 Appointed· Director
-
Stas EmmanuelBestuursorgaanState Gazette act 25001635 (03-01-2025)Current09-10-2018 → present
3 events
- 03-01-2025 Appointed· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 09-10-2018 Appointed· Director
-
Tistaert JurgenBestuursorgaanState Gazette act 25001635 (03-01-2025)Current09-10-2018 → present
3 events
- 03-01-2025 Appointed· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 09-10-2018 Appointed· Director
-
Verhelst RenaatBestuursorgaanState Gazette act 25001635 (03-01-2025)Current09-10-2018 → present
3 events
- 03-01-2025 Appointed· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 09-10-2018 Appointed· Director
-
Wingels PhilippeBestuursorgaanState Gazette act 23045217 (31-03-2023)Current06-08-2015 → present
2 events
- 31-03-2023 Appointed· Bestuursorgaan
- 06-08-2015 Appointed
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Goedele L'EcluseDirecteur mensState Gazette act 19067394 (17-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Moons PierreDirectorState Gazette act 15114054 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 09-10-2018 Resigned· Director
- 06-08-2015 Appointed
-
Saerens DannyVoorzitter raad van bestuurState Gazette act 15114054 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 09-10-2018 Resigned· Director
- 06-08-2015 Appointed· Voorzitter raad van bestuur
-
Strubbe BartVoorzitter raad van bestuurState Gazette act 15114054 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 22-06-2020 Resigned· Voorzitter raad van bestuur
- 06-08-2015 Appointed
-
Zimmerman HarryDirectorState Gazette act 15114054 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (20)
-
Olivier BernardDirecteur financiën /it & data managementState Gazette act 18063164 (17-04-2018)Former17-04-2018 → 10-07-2025
2 events
- 10-07-2025 Resigned· Directeur financiën/it & data management
- 17-04-2018 Appointed· Directeur financiën /it & data management
-
Peter VandenheulenAlgemeen directeurState Gazette act 18063164 (17-04-2018)Former17-04-2018 → 02-04-2025
3 events
- 02-04-2025 Resigned· Algemeen directeur persoon belast met dagelijks bestuur
- 17-04-2018 Resigned· Directeur mens en organisatie
- 17-04-2018 Appointed· Algemeen directeur
-
Degryse DieterBestuursorgaanState Gazette act 23045217 (31-03-2023)Former06-08-2015 → 03-01-2025
3 events
- 03-01-2025 Resigned· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 06-08-2015 Appointed
-
Mathuis PhilipBestuursorgaanState Gazette act 23045217 (31-03-2023)Former06-08-2015 → 03-01-2025
3 events
- 03-01-2025 Resigned· Bestuursorgaan
- 31-03-2023 Appointed· Bestuursorgaan
- 06-08-2015 Appointed
-
Wingels PhillipeBestuursorgaanState Gazette act 25001635 (03-01-2025)Former- → 03-01-2025
-
Edward ValkDirectielidState Gazette act 21141201 (01-12-2021)Former01-12-2021 → 11-03-2024
2 events
- 11-03-2024 Resigned· Directielid
- 01-12-2021 Appointed· Directielid
-
Bram CarreinBusiness manager externe exploitatieState Gazette act 18063164 (17-04-2018)Former17-04-2018 → 01-12-2021
2 events
- 01-12-2021 Resigned· Directielid
- 17-04-2018 Appointed· Business manager externe exploitatie
-
Joëlle Van der VeekenBusiness manager externe montageState Gazette act 18063164 (17-04-2018)Former17-04-2018 → 01-12-2021
2 events
- 01-12-2021 Resigned· Directielid
- 17-04-2018 Appointed· Business manager externe montage
-
Rolv VereertbrugghenBusiness directeur repackState Gazette act 19067394 (17-05-2019)Former17-05-2019 → 01-12-2021
2 events
- 01-12-2021 Resigned· Directielid
- 17-05-2019 Appointed· Business directeur repack
-
Dieter Van BiesenExecutief comitéState Gazette act 16034036 (07-03-2016)Former07-03-2016 → 14-11-2018
2 events
- 14-11-2018 Resigned· Business manager repack
- 07-03-2016 Appointed· Executief comité
-
Heinrich ZimmermanDirectorState Gazette act 18149145 (09-10-2018)Former- → 09-10-2018
-
Luc Van GirderdeurenAlgemeen directeurState Gazette act 18063164 (17-04-2018)Former- → 17-04-2018
-
Petra DahlmannExecutief comitéState Gazette act 16136645 (04-10-2016)Former04-10-2016 → 17-04-2018
2 events
- 17-04-2018 Resigned· Financieel en administratief directeur
- 04-10-2016 Appointed· Executief comité
-
Luk Van der SteenFinancieel en administratief directeurState Gazette act 16136645 (04-10-2016)Former- → 04-10-2016
-
De Win PaulDirector (executive)State Gazette act 16034036 (07-03-2016)Former- → 07-03-2016
2 events
- 07-03-2016 Resigned· Director (executive)
- 03-12-2015 Resigned· Director
-
Jacobs JohanDirectorState Gazette act 15114054 (06-08-2015)Former06-08-2015 → 07-03-2016
2 events
- 07-03-2016 Resigned· Director
- 06-08-2015 Appointed
-
De Vuyst CarolineDirectorState Gazette act 15169233 (03-12-2015)Former- → 03-12-2015
-
Devis AnnieDirectorState Gazette act 15169233 (03-12-2015)Former- → 03-12-2015
-
Lannoye CynthiaDirectorState Gazette act 15169233 (03-12-2015)Former- → 03-12-2015
-
Vanackere DieterDirectorState Gazette act 15169233 (03-12-2015)Former- → 03-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 11-03-2024 → present |
| VCLJ Bedrijfsrevisoren Statutory auditor succeeded by VCLJ Bedrijfsrevisoren BV in 2020 |
- | 09-01-2019 → 15-10-2020 |
| VCLJ Bedrijfsrevisoren BV Statutory auditor succeeded by Moore Audit BV in 2024 |
- | 15-10-2020 → 11-03-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 88993 |
| Legal form | Non-profit association(017) |
| Incorporation | 28-10-1971 |
| Status | Active |
| Postal code | 1730 |
Establishment units
AMAB vzw
since 20062.153.563.118
AMAB
since 20152.243.796.377
AMAB
since 20152.243.797.169
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23053B0229/00V002 | Flanders | 1.9 ha | 1 · 6,599 m² | 10.8 m · 3 fl. |
| 23772B0129/00C000 | Flanders | 1.2 ha | 1 · 4,972 m² | 9.7 m · 3 fl. |
| 23035A0679/00F000 | Flanders | 8,188 m² | 1 · 5,193 m² | - |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
2025
10-07-2025
State Gazette act
Registered-office change
10-07-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
02-04-2025
State Gazette act
Director changes
03-01-2025
State Gazette act
Director changes
2024
20-06-2024
NBB filing
Annual accounts filed
11-03-2024
State Gazette act
Director changes
11-03-2024
State Gazette act
Director changes
2023
07-06-2023
NBB filing
Annual accounts filed
31-03-2023
State Gazette act
Director changes
2022
22-07-2022
State Gazette act
Statutes amendment
16-05-2022
NBB filing
Annual accounts filed
19-04-2022
State Gazette act
Director changes
2021
01-12-2021
State Gazette act
Director changes
16-06-2021
NBB filing
Annual accounts filed
2020
15-10-2020
State Gazette act
Director changes
11-09-2020
NBB filing
Annual accounts filed
22-06-2020
State Gazette act
Director changes
2019
07-06-2019
NBB filing
Annual accounts filed
17-05-2019
State Gazette act
Director changes
09-01-2019
State Gazette act
Director changes
2018
14-11-2018
State Gazette act
Director changes
09-10-2018
State Gazette act
Director changes
04-06-2018
NBB filing
Annual accounts filed
17-04-2018
State Gazette act
Director changes
2017
29-05-2017
NBB filing
Annual accounts filed
2016
04-10-2016
State Gazette act
Director changes
07-03-2016
State Gazette act
Director changes
2015
03-12-2015
State Gazette act
Director changes
06-08-2015
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
10-07-2025
Registered-office move
All acts · 21
updated 1 year ago
2025
10-07-2025 Registered office moved from Halle to Asse
- 1500 Halle, Zavelstraat 97 → 1730 Asse, Mollem 90
Notary:
notary's full name not provided in text · not specified
Technical details
{
"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 resigns as directeur financiën/it & data management
- Olivier Bernard, Directeur financiën/it & data management
Summary:
v3.2
Technical details
{
"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"
}
}02-04-2025 Peter Vandenheulen resigns as algemeen directeur persoon belast met dagelijks bestuur
- Peter Vandenheulen, Algemeen directeur persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Algemeen Directeur persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Peter Vandenheulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "Ivoluit): AMAB VZW"
}
}03-01-2025 12 directors appointed, 3 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Boom Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Cattelain Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "De Dobbeleer Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Devrieze Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Soete Antoon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Stas Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Tistaert Jurgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Van Bourgognie Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Verhelst Renaat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Degryse Dieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Mathuis Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Wingels Phillipe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Eric Haesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Operations",
"person": {
"rrn": null,
"name": "Goedele Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Geer Esselens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "AMAB VZW"
}
}2024
11-03-2024 Edward Valk resigns as directielid
- Edward Valk, Directielid
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directielid",
"person": {
"rrn": null,
"name": "Edward Valk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "AMAB VZW"
}
}11-03-2024 Moore Audit BV appointed as statutory auditor
- Moore Audit BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "AMAB VZW"
}
}2023
31-03-2023 9 directors appointed
- Boom Ingrid, Bestuursorgaan
- Dedobbeleer Marc, Bestuursorgaan
- Degryse Dieter, Bestuursorgaan
- Mathuis Philip, Bestuursorgaan
- Soete Antoon, Bestuursorgaan
- Stas Emmanuel, Bestuursorgaan
- Tistaert Jurgen, Bestuursorgaan
- Verhelst Renaat, Bestuursorgaan
Summary:
v3.2
Technical details
{
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"role": "bestuursorgaan",
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},
{
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},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Verhelst Renaat",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Wingels Philippe",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "AM\u0410\u0412"
}
}2022
22-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "A\u041C\u0410\u0412"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}19-04-2022 2 directors appointed
- Jozefien Surmont, Voorzitter bestuursorgaan
- Marc Dedobbeleer, Directielid
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter Bestuursorgaan",
"person": {
"rrn": null,
"name": "Jozefien Surmont",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marc Dedobbeleer",
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}2021
01-12-2021 4 directors appointed, 3 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "directielid",
"person": {
"rrn": null,
"name": "Rolv Vereertbrugghen",
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}
},
{
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"person": {
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"name": "Bram Carrein",
"address": null,
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}
},
{
"kind": "director_out",
"role": "directielid",
"person": {
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"name": "Jo\u00EBlle Van der Veeken",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directielid",
"person": {
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"name": "Edward Valk",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Ann Cattelain",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann De Vrieze",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Bourgognie",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "Amab"
}
}2020
15-10-2020 VCLJ Bedrijfsrevisoren BV appointed as statutory auditor
- VCLJ Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "A\u041C\u0410V"
}
}22-06-2020 2 resigning
- Bart Strubbe, Voorzitter raad van bestuur
- Marc Dedobbeleer, Voorzitter raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Voorzitter Raad Van Bestuur",
"person": {
"rrn": null,
"name": "Bart Strubbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Voorzitter Raad Van Bestuur",
"person": {
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"name": "Marc Dedobbeleer",
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}
}
],
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},
"subject_company": {
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"name_full": "\u0410\u041C\u0410\u0412"
}
}2019
17-05-2019 2 directors appointed
- Goedele L'Ecluse, Directeur mens
- Rolv Vereertbrugghen, Business directeur repack
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Mens",
"person": {
"rrn": null,
"name": "Goedele L\u0027Ecluse",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Business Directeur Repack",
"person": {
"rrn": null,
"name": "Rolv Vereertbrugghen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "A\u041C\u0410\u0412"
}
}09-01-2019 VCLJ Bedrijfsrevisoren appointed as statutory auditor
- VCLJ Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "AMAB"
}
}2018
14-11-2018 Dieter Van Biesen resigns as business manager repack
- Dieter Van Biesen, Business manager repack
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Business manager Repack",
"person": {
"rrn": null,
"name": "Dieter Van Biesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "\u0410\u041C\u0410\u0412"
}
}09-10-2018 5 directors appointed, 3 resigning
- Ingrid Boom, Bestuurder
- Jurgen Tistaert, Bestuurder
- Antoon Soete, Bestuurder
- Emmanuel Stas, Bestuurder
- Renaat Verhelst, Bestuurder
- Danny Saerens, Bestuurder
- Pierre Moons, Bestuurder
- Heinrich Zimmerman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Saerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinrich Zimmerman",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Ingrid Boom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Tistaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Soete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Stas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Verhelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "A\u041C\u0410\u0412"
}
}17-04-2018 4 directors appointed, 3 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Business Manager externe exploitatie",
"person": {
"rrn": null,
"name": "Bram Carrein",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
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},
{
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},
{
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"name": "Olivier Bernard",
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}
}
],
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}
}2016
04-10-2016 1 director appointed, 1 resigning
- Petra Dahlmann, Executief comité
- Luk Van der Steen, Financieel en administratief directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "executief comit\u00E9",
"person": {
"rrn": null,
"name": "Petra Dahlmann",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Luk Van der Steen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "\u0410\u041C\u0410\u0412"
}
}07-03-2016 1 director appointed, 2 resigning
- Dieter Van Biesen, Executief comité
- Jacobs Johan, Bestuurder
- Paul De Win, Directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Johan",
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}
},
{
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"role": "executief comit\u00E9",
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},
{
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"person": {
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"name": "Paul De Win",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0411.635.039",
"name_full": "\u0410\u041C\u0410\u0412"
}
}2015
03-12-2015 5 resigning
- De Vuyst Caroline, Bestuurder
- De Win Paul, Bestuurder
- Devis Annie, Bestuurder
- Lannoye Cynthia, Bestuurder
- Vanackere Dieter, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vuyst Caroline",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "De Win Paul",
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}
},
{
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"person": {
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"name": "Devis Annie",
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}
},
{
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"person": {
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"name": "Lannoye Cynthia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vanackere Dieter",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "A\u041C\u0410\u0412"
}
}06-08-2015 9 directors appointed
- Saerens Danny, Voorzitter raad van bestuur
- Dedobbeleer Marc
- Degryse Dieter
- Jacobs Johan
- Mathuis Philip
- Moons Pierre
- Strubbe Bart
- Wingels Philippe
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter Raad van Bestuur",
"person": {
"rrn": null,
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}
},
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},
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},
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},
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},
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}
},
{
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}
},
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}Credit advice
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Company registry (CBE)
Activities
Beschutte werkplaatsen85322Beschutte en sociale werkplaatsen88993Beschutte en sociale werkplaatsen88995
Primary activity highlighted.
Names & trade names
| Legal nameNL | AMAB |
Registered office
Z. 5 Mollem 90
1730 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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