Summary
AMBILEX has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
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.
- AMBILEX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 2” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder, 1” (deed in Dutch)“Bevoegdheid zaakvoerder, samen handelen” (deed in Dutch)“Gekozen onder leden,bij belet oudste in jaren aanwezige, aan ander zaakvoerder,vorm vastgesteld door college,of bij twee in onderling…” (deed in Dutch)“Zaakvoerders, behoudens andersluidende beslissing algemene vergadering” (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
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Niet overgenomen aandelen geacht aanvaard, geboden prijs derde of jaarlijks door gewone algemene vergadering vastgelegde prijs geldig tot…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inschrijving door vrij overdraagbare personen of derden met instemming alle vennoten, bij onbenut door vruchtgebruiker kan blote eigenaar…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of December at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding door vergadering van vennoten, inachtneming vereisten voor statutenwijziging” (deed in Dutch)“Uitkeerbaar saldo in verhouding tot aandelenbezit,rekening met ongelijke afbetaling inbrengen, besluit algemene vergadering in vorm en wijze…” (deed in Dutch)