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AMGV SRL

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Al'Croix 53, 6250 Aiseau-PreslesKBO/BCE: BE 1043.077.127
AMGV SRL
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Board

1 director, since incorporation
VALLI raphael
Director (not named in the articles)
appointed by deed of 29-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VALLI raphael
Director (not named in the articles)
Board
Mandates as a list
  • VALLI raphael
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office

Control

Founder
VALLI raphael
This company
AMGV SRL

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Audit, dissolution and liquidation
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

At incorporation deed of 29-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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