Skip to content

AMPH-Guidance

Active
Private limited companyfounded 2025active for less than a yearRue du Goutteux 66, 7090 Braine-le-Comte, BelgiumKBO/BCE: BE 1030.609.558
Summary

AMPH-Guidance is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €18,131 and a net result of €14,631. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AMPH-GuidanceActiveChecked score 91/100
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.
AMPH-Guidance
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 2:55 CSA dernier alinéa, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Article 11, si rémunéré assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnel” (deed in French)

deed of 24-11-2025

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 titre onéreux ou gratuit volontaires ou forcées exclusion et retrait usufruit nue-propriété ou pleine propriété…” (deed in French)

deed of 24-11-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 24-11-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et à quelque moment” (deed in French)

deed of 24-11-2025

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

Other provision: “Nature des actions-démembrement,registre et cessions, constatant inscriptions délivrés aux titulaires” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Admission assemblée générale et vote, Article 14” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix réserve dispositions légales sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Prorogation assemblée générale, même ordre du jour” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 25” (deed in French)
4 more provisions in the deed, see the deed of 24-11-2025

deed of 24-11-2025

We would like to set cookies. That happens only with your consent. What we measure