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AMAZONE

Active
Private limited companyfounded 1991active for 35 yearsBietenstraat 60, 1070 Anderlecht, BelgiumKBO/BCE: BE 0443.708.781
Summary

AMAZONE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €119,593 and a net result of -€12,429. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 68% of 2,853 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AMAZONEActiveChecked score 89/100
Risk analysis ReportCompare

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.
AMAZONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 10, avec ou sans limitation durée qualité administrateur statutaire si nommés dans statuts” (deed in French)
“Espèces ou avantages nature, rémunéré ou non” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet société et tiers à dater inscription registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cinquième resolution - nouvel article 9, refus” (deed in French)
1 more provision on this in the deed

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculté AG désigner liquidateurs déterminer pouvoirs et émoluments” (deed in French)

deed of 20-12-2023

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

Other provision: “Sixième resolution - participation distance vote électronique questions écrites, développer système participation distance et ajouter texte…” (deed in French)
Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Apport numéraire droit préférence, au moins quinze jours à dater ouverture souscription” (deed in French)
Other provision: “Conditions prévues code sociétés associations, acquisition actions propres ou certificats dépôt” (deed in French)
Other provision: “Organe administration détermine agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Lorsque loi exige limites qu'elle prévoit un ou plusieurs commissaires nommés trois ans rééligibles, contrôle société” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siège pour AG ou actionnaire unique” (deed in French)
Other provision: “1 par action réserve actions sans droit de vote légales, deliberations assemblee generale” (deed in French)
Other provision: “Repartition reserves, limites code des sociétés et associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, si actions non libérées appels complémentaires ou distributions préalables actions libérées…” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires réputées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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