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AMALYA

Active
Private limited companyfounded 2011active for 15 yearsPeter Benoitlaan 25, 8200 Brugge, BelgiumKBO/BCE: BE 0837.183.145
Summary

AMALYA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €259,807 and a net result of €35,705. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 65% of 2,859 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 16-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
1 more provision on this in the deed

deed of 16-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijke rechten, ieder aandeel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, prijs in oorspronkelijke…” (deed in Dutch)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of November at 20:00

deed of 16-01-2024

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

Other provision: “Individueel optreden tenzij bestuursorgaan anders beslist, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, aanwending jaarlijkse nettowinst bepaald door algemene vergadering op voorstel bestuursorgaan,elk aandeel…” (deed in Dutch)

deed of 16-01-2024