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AMBER GEORGES

Active
Private limited companyfounded 2022active for 4 yearsKapittelstraat 20, 9280 Lebbeke, BelgiumKBO/BCE: BE 0790.459.631
Summary

AMBER GEORGES has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,937 and a net result of €3,172. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 94% of 8,558 sector peers (NACE 73, 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.
AMBER GEORGES
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 07-09-2022

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 07-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 07-09-2022

Meetings and financial year

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

deed of 07-09-2022

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

deed of 07-09-2022

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Effecten zijn ondeelbaar, ondeelbaarheid van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking van voorwerp,uitgezonderd handelingen waarvoor alleen algemene…” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, elke aandeelhouder schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet…” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming winst-reserves-uitkering” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, uitkering winst lopende boekjaar” (deed in Dutch)
2 more provisions in the deed, see the deed of 07-09-2022

deed of 07-09-2022