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AMASIA

Active
Private limited companyfounded 2023active for 3 yearsJef Denijnstraat 18, 3191 Boortmeerbeek, BelgiumKBO/BCE: BE 0803.502.270
Summary

The computed 12-month bankruptcy probability of AMASIA is 4.6% (elevated). The 2025 annual accounts show equity of €186,882 and a net result of €82,245. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 83% of 16,839 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AMASIAActiveChecked score 41/100
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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.
AMASIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 05-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke of rechtspersonen” (deed in Dutch)

deed of 05-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“E-mail_of_gewone_post_bij_geen_e-mailadres, andere aandeelhouders met volledig voorkeurrecht” (deed in Dutch)

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May

deed of 05-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-07-2023

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, andersluidende statuten testament overeenkomst” (deed in Dutch)
Other provision: “Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen - processen-verbaal” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Other provision: “Betaling van dividenden en interim-dividenden, artikelen 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen, netto actief…” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-07-2023

deed of 05-07-2023

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