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Amaro Consulting

Active
Private limited companyfounded 2024active for 2 yearsMercelisstraat 73, 1050 Elsene, BelgiumKBO/BCE: BE 1009.641.821
Summary

The annual accounts of Amaro Consulting for financial year 2025 show a net loss of 80% of the equity at the start of that year. The 2025 annual accounts show equity of €953 and a net result of -€3,709. Its solvency ranks better than 12% of 21,007 sector peers (NACE 62, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low).

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Amaro ConsultingActiveChecked score 53/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Amaro Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d'administration” (deed in French)

deed of 27-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Loi et statuts réservés à l'assemblée générale, chaque administrateur agissant seul” (deed in French)
“1” (deed in French)

deed of 27-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités si pas de plein droit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Compte de capitaux propre disponible, droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)

deed of 27-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 27-05-2024

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

Other provision: “Toutes décisions relevant de l'assemblée générale,à l'exception de la modification des statuts, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblées générales électroniques, qualité et identité garanties par règlement interne de l'organe d'administration” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique, ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, procuration écrite par tout moyen de transmission, Délibérations” (deed in French)
Other provision: “Répartition - réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation, puis rétablissement égalité si actions non entièrement libérées par appels…” (deed in French)
Other provision: “Dispositions finales et transitoires, unanimité du comparant” (deed in French)
2 more provisions in the deed, see the deed of 27-05-2024

deed of 27-05-2024

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