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AMINI

Active
Private limited companyfounded 2025active for 1 yearJetteselaan 416, 1083 Ganshoren, BelgiumKBO/BCE: BE 1024.459.560
Summary

The computed 12-month bankruptcy probability of AMINI is 4.7% (elevated). 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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AMINIActive
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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.
AMINI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 20-06-2025

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles accomplissement objet sous réserve loi et statuts…” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 20-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, courrier électronique, ou courrier ordinaire pour personnes sans adresse électronique à envoyer même jour…” (deed in French)

deed of 20-06-2025

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.
Last Friday of May at 18:00

deed of 20-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-06-2025

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances,procès-verbaux,participation à distance par voie électronique, administrateur,à défaut actionnaire présent détenant le plus…” (deed in French)
Other provision: “Délibérations de l'assemblée générale, 1” (deed in French)
Other provision: “Prorogation de l'assemblée générale, 3 semaines” (deed in French)
Other provision: “Répartition,bénéfice,réserves,distributions, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 20-06-2025

deed of 20-06-2025

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