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A.M.B.

Active
Private limited companyfounded 2007active for 19 yearsBessemerstraat 376, 3620 Lanaken, BelgiumKBO/BCE: BE 0890.605.302
Summary

The computed 12-month bankruptcy probability of A.M.B. is 5.4% (elevated). The 2025 annual accounts show equity of €65,859 and a net result of -€27,745. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 51% of 34,699 sector peers (NACE 43, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Mogelijkheid om deel te delegeren, handelingen voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
“Alleen of gezamenlijk, kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)
“Kan hen op elk ogenblik ontslaan, bestuursorgaan stelt toekenningen en verloning vast” (deed in Dutch)

deed of 19-03-2026

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 19-03-2026

Meetings and financial year

Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 19-03-2026

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

Other provision: “Deel van het in het verleden geplaatste kapitaal dat nog niet werd gestort, toekomstige bijstortingen” (deed in Dutch)

deed of 19-03-2026