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AMY

Active
Private limited companyfounded 2023active for 3 yearsEektstraat 2c, 3111 Rotselaar, BelgiumKBO/BCE: BE 0802.973.027

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of AMY is 1.7% (moderate). The 2025 annual accounts show negative equity (-€4.0m) and a net result of -€150,280. Its solvency ranks better than 5% of 11,221 sector peers (NACE 68, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AMYActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023

Board 1

Van Brussel NV
Director · since 21-06-2023 · Public limited company · permanent representative: Geert Van Brussel · in the 2025 annual accounts, filed on 30-09-2026
Current

Permanent representatives 1

Geert Van Brussel
Permanent representative · appointed in the act of 23-06-2023 · for Van Brussel NV
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Van Brussel
  • Director, appointed in the act of 23-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, niet bezoldigd,behoudens andersluidende beslissing algemene vergadering”

Articles of association, deed of 23-06-2023 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. Van Brussel NV consolidates
  2. Compagnie Améryse 98.62%
  3. Van Brussel 100%
  4. AMY

Owners 2

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 23-06-2023 ↗
Capital over the years
  1. 23-06-2023 Incorporation · €50,000 · 12,000 shares

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: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”
Other provision: “Winstverdeling, wettelijke bepalingen”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, aanzuivering…”
2 more provisions in the deed, see the deed of 23-06-2023

Articles of association, deed of 23-06-2023 (in Dutch)

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