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AMOX

Active
Private limited companyfounded 2024active for 2 yearsBrugmannlaan 52-54, 1190 Vorst, BelgiumKBO/BCE: BE 1014.407.489
Summary

The computed 12-month bankruptcy probability of AMOX is 5.8% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
2 directors, no change since 2024

Board 2

ARTEMIA
Director · since 03-10-2024 · Public limited company · permanent representative: VAN EENOO Mathias
Current
Emeraude Corporation
Director · since 03-10-2024 · Private limited company · permanent representative: GUERINI Thomas
Current

Permanent representatives 2

GUERINI Thomas
Permanent representative · since 03-10-2024 · for Emeraude Corporation
Current
VAN EENOO Mathias
Permanent representative · since 03-10-2024 · for ARTEMIA
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ARTEMIA
  • Director, from 03-10-2024 to date
Emeraude Corporation
  • Director, from 03-10-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Emeraude Corporation 51%
  2. AMOX

Highest known parent: Emeraude Corporation. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 03-10-2024 ↗
  • EMERAUDE CORPORATION (BE 0677.839.463) 5,100 shares (51%) · €5,100
  • VAN EENOO Mathias 4,900 shares (49%) · €4,900

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-10-2024 Incorporation · €10,000 · 10,000 shares
  2. 03-10-2024 Incorporation · €10,000