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AMER2

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearGrote Amer 2, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 1024.384.435
Summary

The computed 12-month bankruptcy probability of AMER2 is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AMER2Active
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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.
AMER2
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 19-06-2025

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 19-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 19-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 20:00

deed of 19-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 19-06-2025

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere, commissarissen” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement van…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding van vermogen:uitkeringen en tantièmes, datum van uitkering” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Huidige akte, gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-06-2025

deed of 19-06-2025

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