AM Consult BV
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
AM Consult BV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,258 and a net result of €34,158. Its solvency ranks better than 51% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, no change since 2024
Anna-Maria Schuermans
Current
Director (not named in the articles) · since 02-12-2024 · in the 2025 annual accounts, filed on 28-07-2026
Carl Verhoeven
Current
Director (not named in the articles) · since 02-12-2024 · in the 2025 annual accounts, filed on 28-07-2026
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Anna-Maria Schuermans |
|
| Carl Verhoeven |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien er drie of meer bestuurders zijn, vormen zij een college, dat een voorzitter aanstelt en verder handelt volgens de gewone regels van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Drie of meer vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, 1”
Articles of association, deed of 04-12-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 04-12-2024 ↗
- Anna-Maria Schuermans 100 shares (100%) · in cash
Capital over the years
- 04-12-2024 Incorporation · €100 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”Other provision: “Rekening houdend met wettelijke bepalingen, bestemming resultaat en uitkeringen”Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, herstelling evenwicht tussen aandelen door bijkomende volstorting of voorafgaandelijke…”1 more provision in the deed, see the deed of 04-12-2024
Articles of association, deed of 04-12-2024 (in Dutch)