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AMPHIKTION

Active
Private limited companyfounded 2023active for 3 yearsZavelput 17, 1000 Brussel, BelgiumKBO/BCE: BE 0803.632.924
Summary

AMPHIKTION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For AMPHIKTION, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€196,258) and a net result of €33,500, of which €77,163 non-recurring income. Its solvency ranks better than 5% of 9,699 sector peers (NACE 64, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AMPHIKTIONActive
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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.
AMPHIKTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Gewest, bij enkel besluit bestuursorgaan administratieve zetels agentschappen werkhuizen stapelplaatsen bijkantoren in België of…” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 07-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 10:00

deed of 07-07-2023

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

Other provision: “Stortingsplicht, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Volmacht aan ander lid college via elk communicatiemiddel schriftelijk weergegeven met handtekening voor welbepaalde vergadering; mag…” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Iedere aandeelhouder kan schriftelijk volmacht geven aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 07-07-2023

deed of 07-07-2023

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