Amy-Care
ActiveFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Amy-Care is 6.0% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
Vanoutryve Amy
Current
Manager · appointed in the act of 25-06-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Vanoutryve Amy |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Duur door algemene vergadering bepaald,bij gebrek onbepaalde duur, algemene vergadering te allen tijde zonder beslissing te moeten…”
- 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.
- “Vrijwillig ontbonden middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens…”2 more provisions on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Sluiting vereffening middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling…”
Articles of association, deed of 25-06-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-06-2025 ↗
- Vanoutryve Amy gecommanditeerde vennoot · 99 shares · €1,980
Capital over the years
- 25-06-2025 Incorporation · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, overdracht onder levenden en wegens overlijden”“Aangegeven prijs of bij betwisting intrinsieke waarde op dag oorspronkelijke kennisgeving, zaakvoerder(s)”“Intrinsieke waarde op dag overlijden, zaakvoerder(s)”deed of 25-06-2025 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 02-06-2026