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AMV&CO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Petite Bruyère (O.) 8, 7034 Mons, BelgiumKBO/BCE: BE 1043.612.805
Summary

AMV&CO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AMV&COActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AMV&CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 08-10-2026

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.
“Organe d’administration, avec ou sans limitation de durée” (deed in French)
“Frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale” (deed in French)
“1” (deed in French)

deed of 08-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours mais rachat exigible des opposants au prix notifié ou prix d’expert choisi de commun accord ou président du tribunal de…” (deed in French)

deed of 08-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 08-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 08-10-2026

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

Other provision: “Tous actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoir d’administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblées générales électroniques, qualité et identité garanties par règlement interne de l’organe” (deed in French)
Other provision: “Vote à distance avant l'assemblée générale, règlement interne établi par l'organe d'administration” (deed in French)
Other provision: “Communication de la convocation, voie électronique à l'adresse indiquée dans la convocation” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, remis pour partage même proportion” (deed in French)
3 more provisions in the deed, see the deed of 08-10-2026

deed of 08-10-2026

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