AMV ENGINEERING
ActiveFrom the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AMV ENGINEERING has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €609,933 and a net result of €72,278. Equity is growing by about 70% per year across the filed financial years. Its solvency ranks better than 59% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, last change in 2026
MASSART Pascal
Current
Director (not named in the articles) · appointed in the act of 11-05-2026 · in the 2025 annual accounts, filed on 24-07-2026
SERVAIS Nathalie
Current
Director (not named in the articles) · appointed in the act of 11-05-2026 · in the 2025 annual accounts, filed on 24-07-2026
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MASSART Pascal |
|
| SERVAIS Nathalie |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non”
- 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.
- “En tout temps par décision de l’assemblée générale dans formes des modifications aux statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs…”
Articles of association, deed of 11-05-2026
Owners and capital
Capital and shareholders
Capital over the years
- 11-05-2026 Converted to unavailable equity · €8,060
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Rémunération des administrateurs, frais généraux,indépendamment des frais de représentation,voyages et déplacements”Other provision: “Trois ans, un ou plusieurs commissaires”Other provision: “Convocations aux assemblées générales, ordre du jour”Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé, séances et procès-verbaux”Other provision: “Délibérations et vote, dispositions légales actions sans droit de vote”Other provision: “Procurations et ordre du jour, toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite”Other provision: “Répartition des bénéfices et réserves, chaque action confère un droit égal”Liquidation distribution: “Actif net entre tous actionnaires en proportion des actions;biens conservés remis pour partage même proportion”4 more provisions in the deed, see the deed of 11-05-2026
Articles of association, deed of 11-05-2026 (in French)