AM PAINTS
ActiveSummary
The computed 12-month bankruptcy probability of AM PAINTS is 5.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Schilder en decoratiewerkzaamheden; Gyproc werken; Binnen schrijnwerk; Elektriciteitswerken; Overige bouwwerkzaamheden; Reiniging van…” (deed in Dutch)
14 activities (deed in Dutch)
- Schilder en decoratiewerkzaamheden
- Gyproc werken
- Binnen schrijnwerk
- Elektriciteitswerken
- Overige bouwwerkzaamheden
- Reiniging van gebouwen
- Gevelreiniging
- Handelsbemiddeling
- Holdings
- Handel in eigen onroerend goed
- Verhuur eigen onroerende goederen en roerende goederen
- Waarnemen van bestuurdersopdrachten, uitoefenen van opdrachten en functies in andere vennootschappen of ondernemingen
- Managementactiviteit
- Overige zakelijke dienstverlening
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AM PAINTS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten zijn ertoe gehouden toestemming van…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, elk aandeel geeft recht op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of May at 19:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot de algemene vergadering, de rechten verbonden aan de effecten van de effectenhouder mogen niet geschorst zijn” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik het ook zij, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)