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A.V.M.

Active
Private limited companyfounded 1995active for 30 yearsIndustrieterrein Kanaal-Noord 1443, 3960 Bree, BelgiumKBO/BCE: BE 0456.452.504

The file of A.V.M. contains 3 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. The 2025 annual accounts show negative equity (-€1.3m) and a net result of -€2.2m. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 5% of 1,238 sector peers (NACE 25, financial year 2025).

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De fabricage,de montage en de verkoop van metalen schrijnwerk,metaalconstructies en kunstwerken; De fabricage,de montage en de verkoop van…” (deed in Dutch)
5 activities (deed in Dutch)
  1. De fabricage,de montage en de verkoop van metalen schrijnwerk,metaalconstructies en kunstwerken
  2. De fabricage,de montage en de verkoop van industriële pijpleidingen en kanalisaties
  3. Onderneming voor het plaatsen van ventilatiesystemen,verwarming met warme lucht en luchtconditionering
  4. Productie en montage van piping,manutatietransport,opslag,behandelings- en logistieke systemen voor vloeistoffen en vaste stoffen
  5. Productie en montage van alle soorten bevestigingstechnieken

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.V.M.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging toepasselijk taalregime, Vlaams Gewest” (deed in Dutch)

deed of 16-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“EXTERN BESTUUR - BIJZONDERE VOLMACHTEN Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)
“Intern bestuur, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 16-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:30

deed of 16-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 16-08-2023

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

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst reserve interimdividenden, 5:142 en 5:143” (deed in Dutch)
Other provision: “Ieder individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
1 more provision in the deed, see the deed of 16-08-2023

deed of 16-08-2023

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