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AmpSon

Active
Private limited companyfounded 2014active for 12 yearsCyriel Buyssestraat 15, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0544.342.422
Summary

AmpSon has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €133,866 and a net result of €48,082. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 54% of 2,457 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AmpSon
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-01-2024

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.
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, één of meer bestuurders” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 31-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) indien geen andere vereffenaar zou zijn benoemd, ontbinding en sluiting van…” (deed in Dutch)

deed of 31-01-2024

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

Other provision: “Toegang tot algemene vergadering, geen bijzondere vereisten om toegelaten te worden” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen dat zij bezitten en goederen nog in natura voorhanden op…” (deed in Dutch)

deed of 31-01-2024