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AMARONE

Active
Private limited companyfounded 2008active for 18 yearsBronlaan 101, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0899.501.487
Summary

AMARONE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61.8m and a net result of €2.5m. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 89% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
AMARONEActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17.- Externe vertegenwoordiging leder bestuurder, zelfs als er meerdere zijn, vertegenwoordigt alleen de vennootschap jegens derden…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al dan niet aandeelhouders, 1” (deed in Dutch)
“Meest uitgebreide bevoegdheid voor handelingen nodig of dienstig voor voorwerp, handelingen waarvoor volgens wet alleen algemene vergadering…” (deed in Dutch)

deed of 23-06-2023

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

Other provision: “Dagelijks bestuur, op elk ogenblik met onmiddellijke ingang stopzetbaar bij onbepaalde duur” (deed in Dutch)
Other provision: “Belangenconflictregeling, 16” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, 18” (deed in Dutch)

deed of 23-06-2023

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