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AMATEX

Active
Private limited companyfounded 1996active for 29 yearsGullegemsestraat 199, 8880 Ledegem, BelgiumKBO/BCE: BE 0459.129.110
Summary

AMATEX has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,232 and a net result of -€1,712. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 57% of 13,660 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AMATEXActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur. De vennootschap wordt opgericht voor onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
AMATEX
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-10-2023

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.
“Los van representatie-,reis-en verplaatsingskosten, vergoeding bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 02-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering beslissend in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-10-2023

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

Other provision: “Interne bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Alleen, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan rekening houdend wettelijke bepalingen” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-10-2023

deed of 02-10-2023

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