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A.M.D.B.

Active
Private limited companyfounded 1985active for 40 yearsVliertjeslaan 31, 3090 Overijse, BelgiumKBO/BCE: BE 0428.422.571
Summary

A.M.D.B. has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €75,829. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 54% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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A.M.D.B.ActiveChecked score 90/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4 : Duur De vennootschap is opgericht voor onbepaalde tijd.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
A.M.D.B.
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering der aandeelhouders” (deed in Dutch)

deed of 27-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
deed of 27-05-2025
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
deed of 27-05-2025
Share issue ruleHow and by whom new shares can be issued.
“Authentieke akte, eenparig besluit afstand van verslagen” (deed in Dutch)
deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of February at 15:00

deed of 27-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-05-2025

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

Other provision: “Aanbod tot inkoop van aandelen, uitkoopbod om geheel van aandelen te verkrijgen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, Dagelijks bestuur” (deed in Dutch)
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp” (deed in Dutch)
Other provision: “Commissaris, Controle van de rekening” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen gedaan” (deed in Dutch)
Other provision: “Notulen, leden van bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Verdeling van winst, bestuursorgaan” (deed in Dutch)
Other provision: “Eenparigheid van stemmen, Overeenstemming met wetboek” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-05-2025

deed of 27-05-2025

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