Skip to content

AMD GROUP

Active Private limited companyfounded 2024active for 2 yearsMinneveldstraat 60, 3070 KortenbergKBO/BCE: BE 1006.513.768
AMD GROUP
Follow ReportCompare

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 29-02-2024, still in office

Control

Founder
This company
AMD GROUP
Equity €40,737
Profit €12,733 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€40.74 in 2025
Source
deed of 29-02-2024

Articles of association

deed of 29-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 18:00

Shareholders

At incorporation deed of 29-02-2024 ↗
  • 1,000 shares (100%) · €3,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure