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AMC TRUST

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearHoldenweg 3, 9800 Deinze, BelgiumKBO/BCE: BE 1015.798.351
Summary

AMC TRUST has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.3m and a net result of -€35,207. Its solvency ranks better than 88% of 567 sector peers (NACE 63, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
AMC TRUST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-11-2024

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, bestuursorgaan” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden van bestuurders aan hem toegekend” (deed in Dutch)

deed of 05-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 05-11-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen of boeking op onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, met uitzondering van diegene die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, vorige paragrafen van toepassing op houders winstbewijzen, obligaties, warrants en certificaten met…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijk aan ieder persoon,aandeelhouder of niet,met alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, Artikel 27” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-11-2024

deed of 05-11-2024

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