AMCEL Solutions
Active Risk: not assessedActs, filings and financial milestones
2026
18-09
Gazette deed
Powers of attorney: COUSSENS Anne-Marie and Christian HUYLEBROUCK4 points ▸
Gazette deed
Powers of attorney: COUSSENS Anne-Marie and Christian HUYLEBROUCK
4 points ▸
- General meeting, 30-07-2026
- Power of attorney, COUSSENS Anne-Marie
- Power of attorney, Christian HUYLEBROUCK
- Other provision, “unanimité des résolutions, à l'unanimité” (deed in French)
04-05
Gazette deed
IncorporationStarting capital €2,000 · Appointments: LEFEBVRE, Etienne Georges Marcel (director) and COUSSENS, Anne-Marie Amélie (director) · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €2,000 · Appointments: LEFEBVRE, Etienne Georges Marcel (director) and COUSSENS, Anne-Marie Amélie (director) · Founder12 points ▸
- Incorporation, 29-04-2026
- Founder, LEFEBVRE, Etienne Georges Marcel
- Founder, COUSSENS, Anne-Marie Amélie
- Founding capital, €2,000
- Registered office clause, “1082 Berchem-Sainte-Agathe, Rue de Grand-Bigard 6” (deed in French)
- Other provision, “site internet et adresse électronique, communication vers cette adresse réputée intervenue valablement” (deed in French)
- Pre-incorporation commitments, “takeover, tous les engagements, obligations et activités entreprises au nom et pour compte de la société en formation” (deed in French)
- Power of attorney, COUSSENS, Anne-Marie Amélie
- Board rule, 2
- Director appointment, LEFEBVRE, Etienne Georges Marcel (director (not named in the articles))
- Director appointment, COUSSENS, Anne-Marie Amélie (director (not named in the articles))
- Other provision, “founders' financial plan and liability warning, remis au notaire le jour de l'acte” (deed in French)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank