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DUE AMICI

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearPlace de l'Hôtel de Ville 4-6, 4650 Herve, BelgiumKBO/BCE: BE 1041.588.176
Summary

DUE AMICI is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
DUE AMICI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région Wallonne, Article 2

deed of 26-08-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 27. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
Board ruleHow the board is made up, meets and takes decisions.
Un ou plusieurs administrateurs, Organe d'administration
12, assemblée générale décide si mandat exercé gratuitement ou non

deed of 26-08-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Nominatives, Article 8
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
9, ne comptant plus qu'un actionnaire,libre de céder tout ou partie librement

deed of 26-08-2026

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.
Third Monday of June at 18:00

deed of 26-08-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Modifications aux statuts, en tout temps
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Dissolution pour quelque cause et à quelque moment, présents statuts

deed of 26-08-2026

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

Other statement: Article 6. Appels de fonds
Other statement: Organe qui procède à l'émission, aux actionnaires existants proportionnellement aux actions détenues
Other statement: Gestion journalière ainsi que représentation en ce qui concerne cette gestion, gestion journalière
Other statement: Trois ans, contrôle de la société
Other statement: Admission à l'assemblée générale, 16
Other statement: Administrateur ou,défaut,actionnaire présent détenant plus d'actions ou,en cas de parité,plus âgé, séances-procès-verbaux
Other statement: Délibérations de l'assemblée générale, majorité des voix sauf loi ou statuts
Other statement: Article 19. Prorogation
Other statement: Article 21. Distribution aux actionnaires
Liquidation distribution: Actif net entre actionnaires en proportion des actions
Other statement: Exécution des statuts, communications sommations assignations significations valablement faites
Other statement: Compétence judiciaire, société actionnaires gérants commissaires liquidateurs relatifs affaires et exécution statuts
Other statement: Droit commun

deed of 26-08-2026