Skip to content

AMAIZE

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearAvenue du Bois de Chapelle 36, 1380 Lasne, BelgiumKBO/BCE: BE 1032.472.354
Summary

AMAIZE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AMAIZE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, organe d’administration

deed of 07-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Reste en fonction à la demande de la société jusqu'à remplacement raisonnablement possible, par simple notification à l'organe…

deed of 07-01-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Indépendant,désigné par Président de l’ITAA,partie la plus diligente, lever opposition

deed of 07-01-2026

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.
First Friday of June at 18:00

deed of 07-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Assemblée générale, comme en matière de modification des statuts
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Article 11. DISSOLUTION - LIQUIDATION

deed of 07-01-2026

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

Other statement: Registre des actionnaires, siège
Other statement: Émission d'actions – Droit de préférence, articles 5:128 et suivants du Code des sociétés et des associations
Other statement: Contrôle – commissaire, sauf décision contraire de l'assemblée générale
Other statement: Assemblée générale – Convocations, ordre du jour
Other statement: Assemblée générale écrite, toutes décisions relevant des pouvoirs de l'assemblée générale
Other statement: Tout porteur d'une procuration spéciale, représentation à l'assemblée générale
Other statement: Organe d'administration, séance tenante
Other statement: Présidence-délibérations, quelle que soit portion actions en circulation représentée
Other statement: Procès-verbaux assemblées générales, membres bureau et actionnaires qui le demandent
Other statement: Distributions, affectation bénéfice et montant distributions y compris imputées sur apports
Other statement: Notifications, sauf disposition expresse statuts
Other statement: Article 13. LOI
1 more provision in the deed, see the deed of 07-01-2026

deed of 07-01-2026