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AMODAL

Active
Private limited companyfounded 2010active for 16 yearsRue Arthur Pouplier 113, 7190 Ecaussinnes, BelgiumKBO/BCE: BE 0826.622.617
Summary

AMODAL has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €90,718 and a net result of €11,914. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 71% of 4,583 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AMODALActiveChecked score 55/100
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.
AMODAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Annexes du Moniteur belge” (deed in French)

deed of 27-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux hors représentation/voyages/déplacements, assemblée majorité absolue/actionnaire unique” (deed in French)
1 more provision on this in the deed

deed of 27-10-2023

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.
“Moitié cédant/moitié acquéreurs au prorata, mêmes formalités si non de plein droit actionnaires” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Concurrence apports” (deed in French)
“Six premiers mois exercice social, préalable organe d'administration majorité simple présentes/représentées” (deed in French)
“Justes motifs, si demandé dans observations” (deed in French)
1 more provision on this in the deed

deed of 27-10-2023

Meetings and financial year

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

deed of 27-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés comme liquidateurs en vertu statuts si aucun autre…” (deed in French)

deed of 27-10-2023

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

Other provision: “Pas d’application, Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, organe d’administration peut après second avis recommandé resté sans résultat pendant un mois convoquer assemblée générale…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, droit revient au débiteur-gagiste” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, remboursement part de retrait exclu” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle-commissaires” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations-vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Other provision: “Paiement dividendes et acomptes, art. 5:142 et 5:143” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Clauses contraires dispositions impératives censées non écrites, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 27-10-2023

deed of 27-10-2023

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