AMD PROJECTS
Overview
Lifetime
1 annual account with figuresKey points
from the 2023 annual accounts, the last ones filedBoard and ownership
- ROSA GUIMARÃES Neto Daniel 51 sharesdeed of 25-07-2022
- SANTOS MARVES Marcos 49 sharesdeed of 25-07-2022
Recent changes
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 19-05-2025
- Legal form
- Private limited company
- Activity
- “Des travaux d'électricité dans les bâtiments (installation, réparation, entretien)” (deed in French)From the articles, 18 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on AMD PROJECTS
On 19 May 2025 the court declared AMD PROJECTS bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2023
micro format, filed on 31-08-2024, 31 days lateMoney flows
of every €100 of turnover, €3.08 remains as profit in 2023Balance sheet
balance sheet total €22,216 on 31-12-2023Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2023 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
22,216 | |
21/28 |
2,979 | |
22/27 |
2,979 | |
24 |
2,979 | |
29/58 |
19,237 | |
40/41 |
19,233 | |
40 |
19,233 | |
41 |
0 | |
54/58 |
4 | |
| Balance sheet: equity and liabilities | ||
10/49 |
22,216 | |
10/15 |
5,141 | |
10/11 |
1,650 | |
14 |
3,491 | |
17/49 |
17,075 | |
42/48 |
17,075 | |
44 |
8,292 | |
440/4 |
8,292 | |
45 |
8,784 | |
450/3 |
8,784 | |
454/9 |
0 | |
47/48 |
0 | |
| Income statement | ||
70 |
113,309 | |
9900 |
4,911 | |
60/61 |
108,399 | |
630 |
861 | |
640/8 |
367 | |
9901 |
3,683 | |
65/66B |
192 | |
65 |
192 | |
9903 |
3,491 | |
9904 |
3,491 | |
9905 |
3,491 | |
| Appropriation of the result | ||
9906 |
3,491 | |
| Document | ||
The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2023 (PDF), filed on 31-08-2024.
Filings
each dot is a set of accounts, on the day it reached the National Bank2023 annual accounts filed 31 days after the deadline. Filed on 31 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00423746.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 31-08-2024 | 2024-00423746 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2023 |
|---|---|---|
| 4,543 | ||
| 4,351 | ||
| 3,839 | ||
| 2,162 | ||
| 3.3% | ||
| 23.1% | ||
| 1.13 | ||
| 3.32 | ||
| 67.9% | ||
| 15.7% | ||
| 23.65 | ||
| 62 days | ||
| 28 days |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2023 |
|---|---|
| Tangible fixed assets | €3,839 |
| €861 |
Source: notes to the 2023 annual accounts (statement of fixed assets)
Insights on AMD PROJECTS
Debt's share of the balance-sheet total is 76.9%.
Board & ownership
Curator
1 mandateLast board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Mandates as a list
- SANTOS MARVE MARCOS
- Director, from before 31-12-2023, until the bankruptcy of 19-05-2025
- ROSA GUIMARÃES Neto Daniel
- Director (not named in the articles), appointed by deed of 25-07-2022, until 31-08-2023
- Director (not named in the articles), appointed by deed of 25-07-2022, no longer listed in the 2023 annual accounts
- SANTOS MARVES Marcos
- Director, appointed by deed of 31-08-2023, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €1,650
- Shares
- 100
- Contribution per share
- €16.50
- Equity per share
- €51.41 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 31-08-2023 (in French)- 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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, si droit pas entièrement exercé, actions restantes offertes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
- ROSA GUIMARÃES Neto Daniel 51 shares (51%) · €2,550
- SANTOS MARVES Marcos 49 shares (49%) · €2,450
Capital transactions
- 31-08-2023 Capital stated in the deed · 100 shares
- 25-07-2022 Incorporation · €5,000 · 100 shares
Network & group
No group
AMD PROJECTS has no parent and no holdings in its annual accounts. SANTOS MARVE MARCOS is the only director. AMD PROJECTS shares no director with another company.
Timeline
Timeline
6 events since 2022
Registered office moved to Molenbeek-Saint-JeanNew registered office: rue Révérend Père Pire 7, 1080 Molenbeek-Saint-Jean · Resignation: ROSA GUIMARÃES Neto Daniel (director) · Appointment: SANTOS MARVES Marcos (director) · General meeting of 23-06-20235 points ▸
- General meeting, 23-06-2023
- Registered-office move, rue Révérend Père Pire 7, 1080 Molenbeek-Saint-Jean
- 100 shares
- Director resignation, ROSA GUIMARÃES Neto Daniel
- Director appointment, SANTOS MARVES Marcos
- The deed holds 3 more points.
Registered office moved from Boom to Molenbeek-Saint-JeanNew registered office: rue Révérend Père Pire 7, 1080 Molenbeek-Saint-Jean · Previous registered office: Gasstraat 14, 2850 Boom · General meeting of 23-06-20232 points ▸
- General meeting, 23-06-2023
- Registered-office move, rue Révérend Père Pire 7, 1080 Molenbeek-Saint-Jean
- The deed holds 1 more point.
IncorporationFounding capital of €5,000, 100 shares · Founders: ROSA GUIMARÃES Neto Daniel and SANTOS MARVES Marcos · Appointment: ROSA GUIMARÃES Neto Daniel (director) · published on 25-07-20226 points ▸
- Founder, ROSA GUIMARÃES Neto Daniel (comparant)
- Founder, SANTOS MARVES Marcos (comparant)
- Registered office clause, Gasstraat 14, 2850 Boom
- Founding capital, €5,000, 100 shares
- Board rule, 1
- Director appointment, ROSA GUIMARÃES Neto Daniel (director (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 25 July 2022 the Belgian Official Gazette published the deed of incorporation of AMD PROJECTS.1 In 2023 the registered office moved to Molenbeek-Saint-Jean.2 SANTOS MARVE MARCOS is director of the company according to the 2023 annual accounts.3 The company was declared bankrupt on 19 May 2025. The bankruptcy was closed on 2 June 2026.45
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Des travaux d'électricité dans les bâtiments (installation, réparation, entretien); Des travaux d'installation électrique dans les bâtiments…”
18 activities
- Des travaux d'électricité dans les bâtiments (installation, réparation, entretien)
- Des travaux d'installation électrique dans les bâtiments de :
- Câbles et appareils électriques
- Câbles de télécommunications
- Câblage de réseaux informatiques et de télévision par câble, y compris les fibres optiques
- Antennes paraboliques
- Installations d'éclairage
- Les collecteurs d'électricité solaire
- Les systèmes d'alarme électrique sans surveillance, tels que les alarmes incendie et les alarmes antivol
- L'installation de systèmes de télécommunications et d'équipements informatiques
- Le raccordement d'appareils électriques et de dispositifs domestiques
- 'instaliation de systèmes de chauffage électrique par panneaux radiants
- L'installation de systèmes d'alimentation de secours (générateurs)
- Installation de systèmes de chauffage électrique
- L'installation d'ascenseurs et d'escaliers mécaniques
- La surveillance, éventuellement à distance, de systèmes électroniques de sécurité tels que les alarmes antivol et anti-incendie, y compris leur installation et leur entretien
- L'achat, la vente, l'importation, la représentation et la fabrication de tous produits, objets, équipements et pièces se rapportant à toutes installations électriques et électrotechniques
- Toutes les activités d'entrepreneur de construction au sens large du terme, le montage de structures, la construction générale, le coffrage, le renforcement du béton; la coordination des sous-traitants, les travaux de démolition, de nivellement et d'excavation, tous les travaux de maçonnerie, de jointoiement et d'étanchéité; tous les travaux d'asphaltage; l'installation de toitures et leur entretien la pose de couvertures en tous matériaux, de gouttières et d'évacuations d'eaux pluviales; tous travaux de charpente (structures en bois, stables ou autres); l'isolation acoustique et thermique; le revêtement des murs, sols, plafonds, façades; les travaux de peinture industrielle et non industrielle; les travaux de carrelage et de mosaïque; les travaux de revêtement et de stucage; la pose de menuiseries extérieures et intérieures en bois et en matière plastique : portes, fenêtres, encadrements de fenêtres, escaliers, placards, cuisines intégrées, agencements de magasins, etc.; pose de cloisons, mobiles ou non, et pose de portes de garage, de volets, de stores, de grilles, de clôtures, etc. en bcis ou en matière plastique les travaux de pierre naturelle et de marbre; tous travaux de rénovation, de nettoyage; le ramonage; la pose d'échafaudages, la ferronnerie, la forge, tous travaux métalliques; tous travaux de vitrerie, la pose de fenêtres, de miroirs, de vitraux, la fabrication de parois transparentes tous travaux de plomberie et de sanitaire: l'installation de fils et d'accessoires électriques, l'installation de systèmes de surveillance et d'alarmes antivol; la garniture de meubles; le commerce de détail, l'importation et l'exportation de matériaux de construction; tous travaux hydrauliques, maritimes ou fluviaux, construction ou réparation d'écluses, de barrages, de digues, de canaux et d'ouvrages d'art, travaux de drainage et de pompage, travaux d'irrigation et de dragage, création et entretien d'étangs, de riviéres et de ruisseaux; construction de routes, de pistes cyclables, etc;
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Articles of association, deed of 31-08-2023 (in French)
Buildings and parcels at the address
- Ground area
- 181 m²
- Buildings
- 104 m²
- Volume, LiDAR
- 938 m³
- Tallest building
- 9.8 m
Inactive since June 2026
AMD PROJECTS has not been in the KBO register since 11 June 2026.
- Status
- Inactiveout of the register since 11 June 2026
- Reason
- Bankruptcy opened
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Rue Reverend Pere Pire 7, 1080 Molenbeek-Saint-Jeanas published on 31 August 2023
- Legal form
- Private limited company
- Active since
- 21 July 2022
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21526D0082/00H003 | 181 m² | 1 · 104 m² | 9.8 m · 3 |