Skip to content

AMB

Active
Private limited companyfounded 1984active for 42 yearsTheet 4, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0425.791.297
Summary

AMB has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €420,043 and a net result of €18,916. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 84% of 462 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
AMBActiveChecked score 85/100
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.
AMB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, één of meer bestuurders,al dan niet aandeelhouder” (deed in Dutch)
“Uitdrukkelijk akkoord bestuurde vennootschap vereist, niet beëindigen zonder tegelijk opvolger benoemen” (deed in Dutch)

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Steeds op naam, niet gesplitst in onderaandelen” (deed in Dutch)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of April at 20:00

deed of 19-12-2023

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

Other provision: “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, gevolmachtigden” (deed in Dutch)
Other provision: “Bestuursorgaan stelt toekenningen en verloning vast, bestuursorgaan bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Buitengewone vergadering,plaats,enige aandeelhouder, zetel” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Stemmen per brief of elektronisch, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Bevoegde ondernemingsrechtbank, verdeling na vereffening overblijvend saldo” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023

We would like to set cookies. That happens only with your consent. What we measure