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AMPI.BE

Active
Private limited companyfounded 2018active for 8 yearsRue des Combattants 45, 4280 Hannut, BelgiumKBO/BCE: BE 0689.967.037
Summary

AMPI.BE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €325,254 and a net result of €52,744, of which €30,142 non-recurring income. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 74% of 462 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AMPI.BEActiveChecked score 97/100
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.
AMPI.BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision organe d'administration sièges administratifs,agences,ateliers,dépôts et succursales tant…” (deed in French)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 23-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, selon modalités arrêtées par gérance jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May

deed of 23-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 23-10-2023

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

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Prorogation, seconde assemblée même ordre du jour statue définitivement” (deed in French)
Other provision: “Répartition-réserves, article 5:141,limites articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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