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AMN-TL

Active
Private limited companyfounded 2018active for 8 yearsHeyvaertstraat 219, 1070 Anderlecht, BelgiumKBO/BCE: BE 0707.848.788
Summary

The computed 12-month bankruptcy probability of AMN-TL is 4.3% (elevated). The 2025 annual accounts show equity of €37,828 and a net result of -€6,604. Equity is growing by about 19% per year across the filed financial years. The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AMN-TLActiveChecked score 48/100
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.
AMN-TL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, organe d’administration” (deed in French)

deed of 05-12-2024

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)

deed of 05-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées cas exclusion et retrait,usufruit,nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…” (deed in French)

deed of 05-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 05-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 05-12-2024

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

Other provision: “Appels de fonds, au fur et à mesure des besoins et aux époques jugées utiles” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale décide si gratuit ou non” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale et vote, si seul droit vote suspendu peut participer sans voter” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations non-dérogeables réputées inscrites,clauses contraires impératives censées non écrites…” (deed in French)

deed of 05-12-2024

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