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S&M AMORE

Active Risk: low
Limited partnershipfounded 2014active for 12 yearsRue Avertiaux(MLZ) 14, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0560.843.607
Summary

S&M AMORE has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activités liées à l'exploitation d'une salle de jeux pour l'organisation de loterie,Lotto,pronostics,paris sportifs et d'autres jeux…” (deed in French)
3 activities (deed in French)
  1. Toutes activités liées à l'exploitation d'une salle de jeux pour l'organisation de loterie,Lotto,pronostics,paris sportifs et d'autres jeux de hasard automatique ou non;
  2. Toutes activités liées à l'exploitation de vente de boissons non alcoolisées par distributeurs automatiques;
  3. Toutes activités liées à la vente,l'achat,la location,le placement,l'entretien et la maintenance de jeux automatiques.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
S&M AMORE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Connaissance registres et écrits et contrôle transactions, aucun acte de gestion,même par procuration” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision organe d'administration, article 2:4 CSA” (deed in French)

deed of 18-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée ou sans limitation de durée, organe d'administration” (deed in French)

deed of 18-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, organe d'administration” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 18-04-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 19:00

deed of 18-04-2024

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

Other provision: “Uniquement par un autre associé,procuration écrite ou procuration spéciale pour protection extrajudiciaire article 489 et suivant Code…” (deed in French)
Other provision: “Comptes annuels-approbation, comptabilité clôturée à fin d'exercice” (deed in French)
Other provision: “Biens et valeurs appartiennent toujours à la société à personnalité juridique distincte,jamais propriété indivise des associés,héritiers ou…” (deed in French)

deed of 18-04-2024