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AMLOO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearClos des Sotês 39, 4020 Liège, BelgiumKBO/BCE: BE 1036.656.915
Summary

AMLOO is younger than twelve months; 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; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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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.
AMLOO
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Société à responsabilité limitée” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger, Région wallonne” (deed in French)

deed of 13-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Indépendamment frais de représentation voyages déplacements, frais généraux” (deed in French)

deed of 13-04-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions n’ont d’effet vis-à-vis de la société et des tiers qu’à dater de leur inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs proportionnellement aux actions si plusieurs, nullité” (deed in French)

deed of 13-04-2026

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.
Third Friday of June at 18:00

deed of 13-04-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 13-04-2026

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

Other statement: “Les actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other statement: “Offertes par préférence aux actionnaires existants,proportionnellement au nombre d’actions détenues, Apport en numéraire avec émission de…” (deed in French)
Other statement: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other statement: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other statement: “Article 16. Admission à l’assemblée générale” (deed in French)
Other statement: “Séances – procès-verbaux, désigné par le président peut ne pas être actionnaire” (deed in French)
Other statement: “Délibérations-assemblée générale, majorité des voix quel que soit le nombre de titres représentés” (deed in French)
Other statement: “Toute assemblée générale ordinaire ou extraordinaire, prorogation-assemblée générale” (deed in French)
Other statement: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, toutes dettes charges et frais ou consignation” (deed in French)
Other statement: “Élection de domicile, tout actionnaire administrateur commissaire liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other statement: “Compétence judiciaire, entre société actionnaires administrateurs commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other statement: “Droit commun” (deed in French)
Other statement: “Article 27. Droit commun” (deed in French)

deed of 13-04-2026

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