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AMIS CONSTRUCT

Active
Private limited companyfounded 2007active for 19 yearsProcessiestraat 49, 1070 Anderlecht, Belgium104 active companies are registered at this addressKBO/BCE: BE 0886.161.019
Summary

The computed 12-month bankruptcy probability of AMIS CONSTRUCT is 4.3% (elevated). The 2025 annual accounts show equity of €240,210 and a net result of €66,835. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 66% of 34,356 sector peers (NACE 43, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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AMIS CONSTRUCTActiveChecked score 48/100
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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.
AMIS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 31-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)

deed of 31-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original, toute cession ou transmission volontaire ou forcée, entre vifs ou pour cause de mort, à titre onéreux ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 31-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 14:00

deed of 31-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par AG formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,pouvoirs et émoluments, administrateurs en fonction par statuts si aucun autre désigné” (deed in French)

deed of 31-07-2024

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

Other provision: “Appels de fonds, organe d’administration décide souverainement appels complémentaires” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres,administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Voie électronique à adresse convocation, questions écrites avant AG” (deed in French)
Other provision: “Admission AG, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
3 more provisions in the deed, see the deed of 31-07-2024

deed of 31-07-2024

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