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AMVE CONSTRUCT

Active
Private limited companyfounded 2013active for 12 yearsPolitieke Gevangenenstraat 30, 8530 Harelbeke, BelgiumKBO/BCE: BE 0541.542.387
Summary

The computed 12-month bankruptcy probability of AMVE CONSTRUCT is 2.1% (moderate). The 2025 annual accounts show negative equity (-€161,289) and a net result of €61,757. Equity is shrinking by about 20% per year across the filed financial years. Its solvency ranks better than 5% of 186 sector peers (NACE 22, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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AMVE CONSTRUCTActiveChecked score 54/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AMVE CONSTRUCT
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 29-12-2023

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.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid” (deed in Dutch)
“Bestuursbevoegdheid, geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)
1 more provision on this in the deed

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 29-12-2023

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

Other provision: “Reserves en winstverdeling, Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.” (deed in Dutch)
Other provision: “Bijzondere volmachten, akten van bijzondere gevolmachtigden verbinden vennootschap binnen perken van verleende volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer van zijn leden met titel gedelegeerd bestuurder,of één of meer directeurs” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023

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