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AM&YS

Active Private limited companyfounded 2025active for 1 yearRoute d'Ottignies 25, 1380 LasneKBO/BCE: BE 1019.962.225
AM&YS
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-02-2025, still in office

Control

Founder
This company
AM&YS
Equity €10,781
Profit €7,781 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€10.78 in 2025
Source
deed of 17-02-2025

Articles of association

deed of 17-02-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 17-02-2025 ↗
  • 1,000 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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