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AMORY

Active
Private limited companyfounded 1991active for 35 yearsKoningin Elisabethlaan 21, 9000 Gent, BelgiumKBO/BCE: BE 0442.900.812
Summary

AMORY has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €643,074 and a net result of €22,878. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 95% of 16,883 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AMORYActiveChecked score 97/100
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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.
AMORY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland” (deed in Dutch)

deed of 03-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering die bestuurder(s)benoemt” (deed in Dutch)

deed of 03-05-2023

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.
“Helft overdrager en helft kopers naar evenredigheid, nietigheid” (deed in Dutch)

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 10:00

deed of 03-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, algemene vergadering” (deed in Dutch)

deed of 03-05-2023

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek daaraan aanwezige aandeelhouder die meeste aandelen bezit en bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten,behoudens gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen,eenparig en schriftelijk alle besluiten tot bevoegdheid algemene…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, WVV-bepalingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
1 more provision in the deed, see the deed of 03-05-2023

deed of 03-05-2023

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