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AMK Group

Active
Private limited companyfounded 2011active for 15 yearsKeizerslaan 10, 1000 Brussel, Belgium480 active companies are registered at this addressKBO/BCE: BE 0836.807.320
Summary

The computed 12-month bankruptcy probability of AMK Group is 3.0% (moderate). The 2024 annual accounts show equity of €2,654 and a net result of -€745. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 87% of 25,588 sector peers (NACE 47, financial year 2024). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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AMK GroupActiveChecked score 51/100
Risk analysis ReportCompare

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.
AMK Group
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 22-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 22-04-2024

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.
“Actions dont la cession est proposée, partie la plus diligente” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 22-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-04-2024

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

Other provision: “Besoins de la société, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Indivisibilité des titres, partage ou délivrance des legs” (deed in French)
Other provision: “Attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations-vote, écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante par organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition-réserves, bénéfice exercice en cours” (deed in French)
Liquidation distribution: “Entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 22-04-2024

deed of 22-04-2024

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