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A.M. Technical Solutions

Active
Private limited companyfounded 2023active for 3 yearsStenenmolenstraat 109, 2800 Mechelen, BelgiumKBO/BCE: BE 0800.965.127
Summary

The computed 12-month bankruptcy probability of A.M. Technical Solutions is 11.8% (high). The latest annual accounts of A.M. Technical Solutions were filed more than 90 days after the deadline. The 2023 annual accounts show negative equity (-€1,357) and a net result of -€2,357. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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A.M. Technical SolutionsActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Detailhandel in auto's en lichte bestelwagens; Kleinhandel in nieuwe en gebruikte auto's voor personenvervoer; Detailhandel in allerlei…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Detailhandel in auto's en lichte bestelwagens;
  2. Kleinhandel in nieuwe en gebruikte auto's voor personenvervoer;
  3. Detailhandel in allerlei producten via het internet (e-commerce);
  4. Detailhandel via postorderbedrijven of via internet;
  5. Kleinhandel in grote verscheidenheid van goederen waarbij voedings- en genotsmiddelen niet overheersen,zoals kleding,meubelen,apparaten,ijzerwaren,cosmetica,sieraden,speelgoed,enz;
  6. Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotsmiddelen overheersen.

The full purpose is in the deed

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. Technical Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 24-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bedrag vaste of evenredige vergoeding, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 24-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen, zonder goedkeuring” (deed in Dutch)

deed of 24-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-04-2023

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

Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, telkens belang vereist of aanvraag houders minstens 0.1 uitgegeven aandelen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen en voorwaarden bij wet, deelneming op afstand” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur” (deed in Dutch)
10 more provisions in the deed, see the deed of 24-04-2023

deed of 24-04-2023

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