Skip to content

AMB GOLDEN

Active
Private limited companyfounded 2023active for 3 yearsLange Eikstraat 46, 1970 Wezembeek-Oppem, Belgium608 active companies are registered at this addressKBO/BCE: BE 0804.856.015
Summary

The computed 12-month bankruptcy probability of AMB GOLDEN is 6.4% (elevated). The 2024 annual accounts show equity of €21,319 and a net result of €14,537. Its solvency ranks better than 67% of 6,609 sector peers (NACE 49, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Nationale en internationale personen- en koopwarentransport,express courrier; De vervoer van goederen en personen,de verhuring van alle…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Nationale en internationale personen- en koopwarentransport,express courrier
  2. De vervoer van goederen en personen,de verhuring van alle motorvoertuigen hierna namelijk begrepen,toerismewagens,minibussen,utilitaire wagens en (lichte) vrachtwagens,limousines en ceremoniewagens,met of zonder bestuurder,de uitbating van een taxibedrijf,personen vervoer en luchthavenvervoer in binnen- en buitenland,de uitbating van een onderneming voor het verhuren van personenwagens en (lichte vrachtwagens),de verhuur op korte termijn van personenauto’s zonder chauffeur,het ter beschikking stellen van chauffeurs zonder voertuigen aan derden
  3. Elke activiteit die betrekking heeft op

The full purpose is in the deed

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 GOLDEN
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 21-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed

deed of 21-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling, inbrengen” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 21-08-2023

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.
“Algemene vergadering volgens vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 21-08-2023

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

1 more provision in the deed, see the deed of 08-08-2024
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto actief onder alle aandeelhouders in verhouding tot aantal aandelen,goederen in…” (deed in Dutch)
deed of 21-08-2023