Amphora Maritime
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Amphora Maritime has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €40,032 and a net result of €37,532. Its solvency ranks better than 69% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, no change since 2025
KONINGS Stef Annie Joannes
Current
Director (not named in the articles) · since 28-04-2025 · in the 2025 annual accounts, filed on 23-04-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| KONINGS Stef Annie Joannes |
|
How the board is organised
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend, met de mogelijkheid een deel…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 30-04-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 30-04-2025 ↗
- KONINGS Stef Annie Joannes 100 shares (100%) · €2,500 in cash
Capital over the years
- 30-04-2025 Incorporation · €2,500 · 100 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Capital conversion: “Beschikbare eigen vermogensrekening”Liquidation distribution: “De goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, het netto actief verdeeld onder alle aandeelhouders naar…”3 more provisions in the deed, see the deed of 30-04-2025
Articles of association, deed of 30-04-2025 (in Dutch)