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AMICI

Active
Private limited companyfounded 2024active for 2 yearsBredabaan 3, 2930 Brasschaat, BelgiumKBO/BCE: BE 1008.892.050
Summary

The computed 12-month bankruptcy probability of AMICI is 5.6% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
AMICI
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 02-05-2024

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.
“Bestuursorgaan, zonder opzegtermijn” (deed in Dutch)

deed of 02-05-2024

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.
Last Tuesday of June at 19:00

deed of 02-05-2024

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: “Beraadslagingen stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Liquidation distribution: “Liquidatiebonus gelijk verdeeld tussen aandeelhouders beide soorten met of zonder stemrecht, na betaling schulden lasten kosten vereffening…” (deed in Dutch)
1 more provision in the deed, see the deed of 02-05-2024

deed of 02-05-2024