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AMBU GOLD

Active
Private limited companyfounded 2023active for 3 yearsFernand Gillionstraat 38, 1190 Vorst, BelgiumKBO/BCE: BE 0797.476.887

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AMBU GOLD has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €169,841 and a net result of €152,541. Its solvency ranks better than 42% of 20,678 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AMBU GOLDActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
BEN ACHOUR Taoufik Roger
Director (not named in the articles) · appointed in the act of 25-01-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BEN ACHOUR Taoufik Roger
  • Director (not named in the articles), appointed in the act of 25-01-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Organe d'administration, assemblée qui nomme”
“Ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul”
“Indépendamment frais représentation, voyages et déplacements, frais généraux”

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.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, un ou plusieurs liquidateurs,pouvoirs et émoluments”

Articles of association, deed of 25-01-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 25-01-2023 ↗
Capital over the years
  1. 25-01-2023 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément”
Share issue ruleHow and by whom new shares can be issued.
“Même jour que communications électroniques, actionnaires existants”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, administrateur”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites qu'elle prévoit”
Other provision: “Admission à assemblée générale, droits afférents ne peuvent pas être suspendus”
Other provision: “Séances – procès-verbaux, administrateur”
Other provision: “Délibérations, quel que soit nombre titres représentés”
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation d'assemblée générale”
Other provision: “Répartition-bénéfice et réserves, assemblée générale sur proposition de l'organe d'administration”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, remis pour partage même proportion”
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et exécution des statuts”
Other provision: “Droit commun”
1 more provision in the deed, see the deed of 25-01-2023

Articles of association, deed of 25-01-2023 (in French)

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