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AMPI

Active
Private limited companyfounded 1971active for 54 yearsMonnikenwerve 4, 8000 Brugge, BelgiumKBO/BCE: BE 0411.625.834
Summary

AMPI has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€384,127) and a net result of -€33,461. Equity is shrinking by about 3.1% per year across the filed financial years. Its solvency ranks better than 14% of 5,671 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AMPI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taal statuten door taalwetgeving” (deed in Dutch)

deed of 11-10-2023

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.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Meest uitgebreide machten voor doel en voorwerp behoudens bevoegdheid algemene vergadering volgens WVV, geheel bevoegdheden” (deed in Dutch)

deed of 11-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 15:00

deed of 11-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, Artikel 27” (deed in Dutch)

deed of 11-10-2023

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

Other provision: “Uitoefening rechten verbonden aan aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 21” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering en schriftelijke vragen, Artikel 22” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 24” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023