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AMD CONSTRUCTION

Dissolution or liquidation
Private limited companyfounded 2021Guldenschaapstraat 6, 1800 Vilvoorde, Belgium285 active companies are registered at this addressKBO/BCE: BE 0762.941.127

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The KBO register currently lists the legal status of AMD CONSTRUCTION as dissolution or liquidation, with no start date. The 2023 annual accounts show equity of €1,180 and a net result of €411.

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AMD CONSTRUCTIONDissolution or liquidation
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Directors

Directors
1 director, last change in 2025
FAHMI Salaheddine
Director · appointed in the act of 17-03-2025
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FAHMI Salaheddine
  • Director, appointed in the act of 17-03-2025, still in office
AZZAI Mohamed
  • Director, until 27-02-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 20-03-2025 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 17-03-2025 ↗
Share transfer act of 17-03-2025 ↗
Capital over the years
  1. 20-03-2025 Capital stated in the deed · 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.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat;bij gebrek akkoord deskundige in gemeen overleg anders voorzitter ondernemingsrechtbank zoals…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

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

Other provision: “Stortingsplicht, bestuursorgaan”
Other provision: “Schriftelijke vragen voor algemene vergadering langs elektronische weg, mededeling oproeping”
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten niet geschorst”
Other provision: “Zittingen en processen-verbaal algemene vergadering, aanwezigheidslijst verslagen volmachten schriftelijke stemmingen”
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht…”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen en…”
Other provision: “Gemeen recht, geacht niet geschreven bij strijd met dwingende bepalingen Wetboek”
10 more provisions in the deed, see the deed of 20-03-2025

Articles of association, deed of 20-03-2025 (in Dutch)

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