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AMB

Active
Private limited companyfounded 2014active for 12 yearsWulleputstraat 13, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0550.665.436
Summary

AMB has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €336,760. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 94% of 2,777 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
One provision in the deed

deed of 29-12-2022

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.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, bedrag van vaste of evenredige vergoeding” (deed in Dutch)

deed of 29-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, Artikel 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 26, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 29-12-2022

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

Other provision: “Dagelijks bestuur, Artikel 16” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “10:00, juni” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, Artikel 20” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, Artikel 21” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, Artikel 27” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 28” (deed in Dutch)
1 more provision in the deed, see the deed of 29-12-2022

deed of 29-12-2022