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AMELINE

Active
Private limited companyfounded 2013active for 13 yearsJagersdreef(LIN) 13, 3210 Lubbeek, BelgiumKBO/BCE: BE 0521.753.003
Summary

AMELINE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of €834,721. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 93% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Ameline
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, bestuursorgaan” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder in functie, algemene vergadering kan één of meerdere vereffenaars aanduiden,hun bevoegdheden en vergoeding bepalen” (deed in Dutch)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Notulen, register bewaard op zetel” (deed in Dutch)
Other provision: “Winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd,in voorkomend geval verminderd met overgedragen…” (deed in Dutch)
Liquidation distribution: “Batig saldo onder aandeelhouder(s) in verhouding tot aandelenbezit” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied adres zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Toepasselijk recht-gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen,voor zover statuten er niet geldig van afwijken” (deed in Dutch)

deed of 17-01-2024