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AMD SOLUTION

In bankruptcy Private limited companyfounded 2022KBO/BCE: BE 0781.477.134

Overview

Information for creditors

Enterprise Court of Brussels · Official Gazette of 28-10-2024
Appeal or third-party opposition 12-11-2024Filing the claim in RegSol 21-11-2024First verification report 27-11-2024Late claim 22-10-2025

Trustee: Sven De Maeseneer. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Lifetime

2 annual accounts with figures on one time axis
peak €27,565 (2022)
-€22,811▼ €50,376
lowest -€115,601 (2023)
-€115,601▼ €132,883
peak €18,782 (2022)
-€96,818▼ €115,601
€116,569▲ 307%
Board1 name since 2022
Documentsfilings and deeds
29-07-20242 days before the deadline
2023micro format
Gross margin from €27,565 to -€22,811Loss of €115,601Equity from €18,782 to -€96,818Debts from €28,656 to €116,569Cash from €23,211 to €2,797

Key points

from the 2023 annual accounts, the last ones filed

Result

-€115,601 -€115,601
€17,3002022-€116,0002023

From profit to loss in 2023, after a profit of €17,282 in 2022.

Debts

€116,569 590% of the balance sheet
Financial debts 2%Suppliers 55%Taxes and wages 16%Other 27%

Investments

€1,330 3.0 × depreciation

Green is investment, beige is depreciation.

Liquidity

0.16 was 1.66 in 2022

Short-term debts rose from €28,656 to €116,569.

Lifetime

33 months from 02-02-2022 to 22-10-2024
No scoreTurnover not published (micro format)

Board and ownership

MA
Director, since 02-02-2022
  • MELLOUL AMIN 100 sharesdeed of 03-10-2024
Board & ownership

Recent changes

Address struck KBO administration
Bankruptcy published Enterprise Court of Brussels · judgment of 22-10-2024 · Bankruptcy
Registered office moved from Zaventem to Asse New registered office: Z. 3 DOORNVELD 140-149 BOITE 8A 1731 ASSE · Previous registered office: LEUVENSESTEENWEG 246 BOITE 1 1932 ZAVENTEM · MELLOUL AMIN holds 100 shares · General meeting of 01-09-2024 · Gazette deed
Registered office moved from Zaventem to sint-stevens-woluwe New registered office: leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe · Previous registered office: Imperiastraat 8, 1930 Zaventem · General meeting of 20-06-2022 · Gazette deed
All 9 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 22-10-2024
Legal form
Private limited company
Activity
Freight transport by roadNACE 49410and 3 others
Establishment unit
2.328.736.507since 02-02-2022
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

-€22,811
€115,601
-€96,818
€19,751▼ 58.4%
≈ 0.9 FTEestimated
Filing
Filed on 29-07-2024
Financials

Insights on AMD SOLUTION

On 22 October 2024 the court declared AMD SOLUTION bankrupt. The company was then 33 months old.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

micro format, filed on 29-07-2024, 2 days before the deadline
-€22,811
▼ €50,376
-€112,659
▼ €135,236
-€115,601
▼ €132,883
-€97,711
▼ €116,493
-490.2%
▼ 529.8 percentage points
0.16
▼ 1.49

Turnover and EBIT margin are not published. The micro format does not require them.

Balance sheet

balance sheet total €19,751 on 31-12-2023
What the company ownsHow it is paid for

in euro

in euro

Position in the sector

-490.2%

Lower than 95% of 5,954 companies in 2023.

0.16

Lower than 95% of 5,666 companies in 2023.

-585.3%

Lower than 95% of 5,742 companies in 2023.

AMD SOLUTION Middle half of the sector 80% of the sector Micro accounts in land transport (NACE 49)

Net result: bottom quarter · Equity: bottom quarter · Balance sheet total: bottom quarter · Working capital: bottom quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20232022
Balance sheet: assets
20/58 19,75147,438
21/28 893-
22/27 893-
24 893-
29/58 18,85847,438
40/41 16,06224,228
40 15,43923,812
41 622416
54/58 2,79723,211
Balance sheet: equity and liabilities
10/49 19,75147,438
10/15 -96,81818,782
10/11 1,5001,500
14 -98,31817,282
17/49 116,56928,656
42/48 116,56928,656
43 2,329551
430/8 2,329551
44 64,1514,013
440/4 64,1514,013
45 18,8599,702
450/3 18,8599,702
47/48 31,23014,389
Income statement
9900 -22,81127,565
62 38,3992,890
630 437-
631/4 44,052-
640/8 6,9592,097
9901 -112,65922,578
75/76B 28332
75 28332
65/66B 2,915128
65 2,915128
9903 -115,29122,482
67/77 3105,200
9904 -115,60117,282
9905 -115,60117,282
Appropriation of the result
9906 -98,31817,282
14P 17,282-
Document PDFPDF

The notes to these accounts have 6 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 29-07-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 micro format 29-07-2024 2024-00294355 PDF
31-12-2022 micro format 30-06-2023 2023-00181989 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20232022
-112,222-
-115,163-
1,330-
-20,414-
-97,71118,782
-490.2%39.6%
0.161.66
-1.53
-92.0%
-585.3%36.4%
-38.50-

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

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
Item20232022
Tangible fixed assets€1,330-
€437-

Source: notes to the 2022 to 2023 annual accounts (statement of fixed assets)

Insights on AMD SOLUTION

The operating result for 2023 is a loss of €112,659, after a profit of €22,578 in 2022.

Equity is negative. Debt (€116,569) exceeds the balance-sheet total (€19,751).

Board & ownership

Curator

the curator has managed the company since 22-10-2024
Curator, Pegasuslaan 5, 1831 Diegem
Also on 211 other cases

Last board

1 director, since incorporation
Director
since 02-02-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 29-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardBankruptcy 22-10-2024
Mandates as a list
  • MELLOUL Amin Driss
    • Director, from 02-02-2022, until the bankruptcy of 22-10-2024

See the board, name and registered office on a given date →

Control

Shareholder
MELLOUL AMIN
This company
AMD SOLUTION
Equity -€96,818
Loss €115,601 in 2023

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
-€968 in 2023
Source
deed of 04-02-2022

Articles of association

deed of 04-02-2022 (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.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meer dan één koper, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 03-10-2024 ↗
  • MELLOUL AMIN 100 shares
At incorporation deed of 04-02-2022 ↗

Network & group

No group

AMD SOLUTION has no parent and no holdings in its annual accounts. MELLOUL Amin Driss is the only director. AMD SOLUTION shares no director with another company.

Timeline

Timeline

9 events since 2022
2025
Address struck
2024
Bankruptcy published Enterprise Court of Brussels · judgment of 22-10-2024
Registered office moved from Zaventem to AsseNew registered office: Z. 3 DOORNVELD 140-149 BOITE 8A 1731 ASSE · Previous registered office: LEUVENSESTEENWEG 246 BOITE 1 1932 ZAVENTEM · MELLOUL AMIN holds 100 shares · General meeting of 01-09-20243 points ▸
  • General meeting, 01-09-2024
  • MELLOUL AMIN holds 100 shares
  • Registered-office move, Z. 3 DOORNVELD 140-149 BOITE 8A 1731 ASSE

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Registered office moved from Zaventem to sint-stevens-woluweNew registered office: leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe · Previous registered office: Imperiastraat 8, 1930 Zaventem · General meeting of 20-06-20222 points ▸
  • General meeting, 20-06-2022
  • Registered-office move, leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe

Open the deed in the Belgian Official Gazette

Registered office moved from Anderlecht to ZaventemNew registered office: Imperiastraat 8, 1930 Zaventem · Previous registered office: Bollinckxstraat 15, 1070 Anderlecht · General meeting of 25-02-20222 points ▸
  • General meeting, 25-02-2022
  • Registered-office move, Imperiastraat 8, 1930 Zaventem
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €1,500, 100 shares · Founder: MELLOUL Amin Driss (comparant) · Appointment: MELLOUL Amin Driss (director) · published on 04-02-20227 points ▸

Open the deed in the Belgian Official Gazette

First establishment

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 2 February 2022, AMD SOLUTION was incorporated as a private limited company by one natural person, with a starting capital of €1,500.12 The registered office moved to Zaventem in 2022, to sint-stevens-woluwe in 2022 and to Asse in 2024.345 MELLOUL Amin Driss has served as director since 2022.6 The company was declared bankrupt on 22 October 2024.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2022
  3. 3Belgian Official Gazette, 18-03-2022
  4. 4Belgian Official Gazette, 15-07-2022
  5. 5Belgian Official Gazette, 03-10-2024
  6. 6National Bank, annual accounts 2023
  7. 7Belgian Official Gazette, 28-10-2024

Company details

Identity

Enterprise number
0781.477.134
VAT number
BE 0781.477.134
Legal form
Private limited company
Status
In bankruptcy, since 22-10-2024
Founded
02-02-2022
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
deed of 04-02-2022 (in Dutch)
Peppol
Not found in the Peppol Directory
Name
AMD SOLUTION in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-02-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Brussels Hoofdstedelijk Gewest”
deed of 04-02-2022 (in Dutch)

Activities

NACEBEL 2025
49410 Freight transport by road main activity
Codes under NACEBEL 2008
49410 Road freight transport main activity
49390 Land transport and transport via pipelines
52210 Service activities incidental to land transportation
81290 Services to buildings and landscape activities
PurposeThe purpose describes the activities the company may carry out under its articles.
“Aan – verkoop van Gsm,telefonieartikelen in het algemeen; Verkoop en aankoop,import en export,van textiel,en kledij voor heren,dames en…”
13 activities
  1. Aan – verkoop van Gsm,telefonieartikelen in het algemeen.
  2. Verkoop en aankoop,import en export,van textiel,en kledij voor heren,dames en kinderen,alsook schoenen,lederartikelen en reisartikelen.
  3. Verkoop en aankoop,import en export van juwelen,fantasiejuwelen en accessoria allerhande.
  4. Kuisen in de meest ruime zin van het woord,vensters,bureau,zowel privé als professioneel,express koerier,kapsalon,bloemenzaak,night shop;
  5. Import en export in de ruime zin van het woord alsook het uitbaten van een groothandelszaak.
  6. Alle voedingswaren zoals vlees,fruit,groenten,conserven,melkproducten,producten van de zee,vishandel,beenhouwerij,huishoudartikelen,cadeauartikelen,kruiden,specerijen,videotheekartikelen,verhuur van ontspanning artikelen,films en aanverwante artikelen,alle artikelen van textiel in het algemeen,diverse kleding,schoenen,schoenenmaker,slotenmaker,lederwaren in de breedste zin,
  7. Alle artikelen van parfumerie,toiletartikelen,cosmetica,schoonheidsartikelen,make-up,alsook zepen en detergenten;
  8. Alle bouwmaterialen,elektrisch en elektronisch materieel,materieel voor loodgieterij;
  9. Alle producten van handambacht,behangproducten,alsook artikelen van de Derde Wereld;
  10. Alle artikelen voor de tuin,bloemen,planten,tuinartikelen,inrichting en onderhoud van tuinen;
  11. Boeken,antiquiteiten,brokante,decoratie voorwerpen,industriële machines;
  12. Alle elektrische huishoudtoestellen,films,magnetische banden,cassettes,alle gedrukte artikelen of geregistreerde artikelen,en de artikelen die er de lezing,visie of auditie van toelaten;
  13. Bijstand in programmatie,informaticacursussen,bijstand voor hardware en software,raadgeving en bijstand inzake informatica,alle bureelmateriaal en materiaal van informatica.
deed of 04-02-2022 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
AMD SOLUTION 02-02-2022 2.328.736.507
2 former offices
  • Imperiastraat 8, 1930 Zaventem until 20-06-2022 · deed of 15-07-2022
  • Bollinckxstraat 15, 1070 Anderlecht until 25-02-2022 · deed of 18-03-2022

Buildings and parcels at the address

Ground area
1,619 m²

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
23095B0028/00C0031,619 m² - -

Contact

E-mail amd.solution@outlook.be