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A.M.A.

Active
Private limited companyfounded 1992active for 34 yearsStarrenhoflaan 23, 2950 Kapellen, BelgiumKBO/BCE: BE 0447.810.002
Summary

A.M.A. has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €575,349 and a net result of €63,532. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 33% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A.M.A.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…” (deed in Dutch)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 10:00

deed of 27-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels,agentschappen en exploitatiezetels, voor zover geen wijziging taalregime” (deed in Dutch)
Other provision: “Toekenningen,verloning en ontslag dagelijks bestuur, bestuursorgaan stelt eventuele toekenningen en verloning vast” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, verdeling winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 27-12-2023

deed of 27-12-2023