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A.M. Group

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsOnledebeekstraat 15, 8800 Roeselare, Belgium13 active companies are registered at this addressKBO/BCE: BE 0729.944.695
Summary

A.M. Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €10.1m and a net result of €3.0m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 23% of 2,986 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, algemene vergadering kan elk mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang…” (deed in Dutch)

deed of 07-07-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 18:00

deed of 07-07-2026

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

Other provision: “Stem voorzitter niet doorslaggevend,voorstel verworpen, Besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, ondertekenen dagelijkse briefwisseling” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur” (deed in Dutch)
Other provision: “Vrij voor bevoegde rechtbank of arbitrage, bemiddelingsprotocol,zo niet gelijke delen” (deed in Dutch)
Other provision: “Wet op de Financiële Zekerheden, netting” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-07-2026

deed of 07-07-2026

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