Amuuso
Open bankruptcyFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
Board 1
CERUS
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · Private limited company · permanent representative: Geert MALYSSE · in the 2024 annual accounts, filed on 06-05-2025
Permanent representatives 1
Geert MALYSSE
Current
Permanent representative · appointed in the act of 10-01-2024 · for CERUS
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CERUS |
|
| Sylvie Goddeeris |
|
| Luc Braet |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Bram Walschap Wiedauwbos 68, 8310 Brugge |
06-08-2025 → present |
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.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 10-01-2024
Owners and capital
Owners
1 ownerChain of control
- CERUS
- Amuuso
Owners 1
- CERUSparentSourceaccounts CERUS 2025100%
Capital and shareholders
Capital over the years
- 09-10-2024 Capital increase of €1,300,000 · to €1,731,574.76 · no new shares
- 10-01-2024 Converted to unavailable equity · €431,574.76
- 10-01-2024 Converted to unavailable equity · €43,157.47
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “548, vergoeding voor de inbrengen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn”Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal”Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering”Other provision: “Elektronische algemene vergadering, in oproeping vermeld adres langs elektronische weg vanaf mededeling oproeping”Other provision: “Elektronische stemming voor algemene vergadering, langs elektronische weg op afstand voor vergadering per brief”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten”Other provision: “Bestuursorgaan, verdaging algemene vergadering”Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves”Liquidation distribution: “Na aanzuivering schulden lasten en kosten of consignatie nodige sommen, na herstelling evenwicht tussen aandelen bij niet-volgestorte…”2 more provisions in the deed, see the deed of 10-01-2024
Articles of association, deed of 10-01-2024 (in Dutch)