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AM Renovation

Active Risk: low
Private limited companyfounded 2013active for 12 yearsHeizelstraat 76, 1020 Brussel, BelgiumKBO/BCE: BE 0541.995.913
Summary

AM Renovation has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 08-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 08-04-2026

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Gelijk recht in winstverdeling en vereffeningsaldo, beschikbare eigen vermogensrekeningen” (deed in Dutch)

deed of 08-04-2026

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 Friday of June

deed of 08-04-2026

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

Other provision: “AM Renovation” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 08-04-2026

deed of 08-04-2026