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AMSA

Active Private limited companyfounded 2019active for 7 yearsKoninginnelaan 150, 1000 BrusselsKBO/BCE: BE 0731.562.815
AMSA
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 24-03-2020

Office holders in the KBO →

Mandates through the years

1 name

Director
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 26-07-2019, last mentioned in 2019

Control

Founder
This company
AMSA
Equity -€22,686
Profit €2,387 in 2024

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
-€227 in 2024
Source
deed of 26-07-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-03-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 24-03-2020 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 26-07-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00
deed of 24-03-2020 (in Dutch)

Shareholders

At incorporation deed of 26-07-2019 ↗
  • 100 shares (100%) · €2,500 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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