AMD Services
Open bankruptcyA bankruptcy procedure is open for AMD Services according to publications in the Belgian Official Gazette; trustee: Bernard Grofils.
Summary
The file additionally contains 3 judicial reorganisation notices. The 2024 annual accounts show negative equity (-€26,782) and a net result of -€176,270.
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.
- AMD Services
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Organe d'administration, Région wallonne” (deed in French)
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.
- “Déterminée ou indéterminée, un ou plusieurs” (deed in French)“Peut faire nécessaire conditions article 2:18 CSA, à demande société jusqu'à remplacement raisonnable” (deed in French)“Chaque administrateur tous actes nécessaires ou utiles réalisation objet sauf loi réserve assemblée générale, gratuit sauf décision…” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel,à titre onéreux ou gratuit,entre vifs ou à cause de mort, actions dont cession proposée” (deed in French)“Expert indépendant, différend notamment agrément ou droit de préférence,à défaut d'accord” (deed in French)“Cession volontaire, à titre onéreux ou gratuit, entre vifs, de tout ou partie des actions, droit de préférence” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed