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Amici Latem

Active
Private limited companyfounded 2006active for 20 yearsDorp 12, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0880.001.915
Summary

Amici Latem has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,057) and a net result of €10,929. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 25% of 16,824 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (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.
Amici Latem
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Aanduiding adres zetel niet meer in statuten” (deed in Dutch)
“Vlaams Gewest, voor zover geen wijziging op vennootschap toepasselijke taalregime” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 18:00

deed of 22-01-2024

Oversight and winding up

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

deed of 22-01-2024

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

Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Grenzen Wetboek van Vennootschappen en Verenigingen, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Voorstel verworpen, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht schriftelijke…” (deed in Dutch)
Other provision: “Bestemming nettowinst-reserve, algemene vergadering” (deed in Dutch)
Other provision: “Interim-dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2024

deed of 22-01-2024