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AMI GROUP

Active
Private limited companyfounded 2025active for less than a yearJan Van Mirlostraat 7, 2050 Antwerpen, BelgiumKBO/BCE: BE 1031.402.186
Summary

AMI GROUP is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €9,521 and a net result of €7,521. Its solvency ranks better than 70% of 16,885 sector peers (NACE 68, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
AMI GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Jan Van Mirlostraat 7,2050 Antwerpen” (deed in Dutch)

deed of 12-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 12-12-2025

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.
One provision in the deed

deed of 12-12-2025

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

Other statement: “Een bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, algemene vergadering-zitting-notulen” (deed in Dutch)
Other statement: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other statement: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other statement: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other statement: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other statement: “Bijeenroeping algemene vergadering, tenminste vijftien dagen voor vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 12-12-2025

deed of 12-12-2025