Skip to content

AMJ Solutions

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Roclenge 28, 4682 Oupeye, BelgiumKBO/BCE: BE 1034.762.643
Summary

AMJ Solutions is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
AMJ SolutionsActive
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La réalisation de tous travaux de bâtiment, gros œuvre, second œuvre, travaux publics et génie civil; La conception de projets…” (deed in French)
4 activities (deed in French)
  1. La réalisation de tous travaux de bâtiment, gros œuvre, second œuvre, travaux publics et génie civil
  2. La conception de projets, l'élaboration de conseils techniques et coordination
  3. Le transport public routier de marchandises et/ou la location de véhicules industriels avec conducteur destinés au transport de marchandises, au moyen de véhicules de tout tonnage.
  4. L'achat, la vente, la location de matériaux, engins et matériels liés à ces activités.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AMJ Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 26-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
1 more provision on this in the deed
Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
One provision in the deed

deed of 26-02-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Acompte sur dividendes, acompte(s) sur dividendes” (deed in French)
“Assemblée générale, organe d’administration” (deed in French)

deed of 26-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00; the first on 28-06-2027
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente…” (deed in French)
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Si seul le droit de vote est suspendu ; il peut toujours participer à l’assemblée générale sans pouvoir participer au vote” (deed in French)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)

deed of 26-02-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Dissolution ruleWhen and by whom the company can be dissolved.
“Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-02-2026

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

Other provision: “Appels de fonds, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…” (deed in French)
Other provision: “Droit de souscription préférentielle, actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent” (deed in French)
Other provision: “Nature des actions et registre des actions, registre des actions nominatives” (deed in French)
Other provision: “Séances et procès-verbaux de l'assemblée générale, ceux qui ont participé à l’assemblée générale ou qui y étaient représentés peuvent…” (deed in French)
Other provision: “Toute assemblée générale, ordinaire ou extraordinaire, prorogation de l'assemblée générale” (deed in French)
Other provision: “Toutes communications, sommations, assignations, significations peuvent lui être valablement faites, élection de domicile” (deed in French)
Other provision: “Pour tout litige relatif aux affaires de la société et à l'exécution des présents statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
2 more provisions in the deed, see the deed of 26-02-2026

deed of 26-02-2026

We would like to set cookies. That happens only with your consent. What we measure