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A & M

Active
Public limited companyfounded 1988active for 38 yearsRaghenoplein 17, 2800 Mechelen, BelgiumKBO/BCE: BE 0435.271.563
Summary

A & M has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of €1.3m. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 47% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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A & MActiveChecked score 94/100
Risk analysis ReportCompare

History

On 13 September 1988, A & M was incorporated.1 Total assets went from €3.5m in 2018 to €11.0m in 2025 and headcount from 26.4 to 25 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-06
NBB filing Annual accounts filed
financial year 2025 · full format
23-03
Gazette deed Resignation: Confidentius BV (director)
Director discharge5 facts ▸
  • General meeting, 24-02-2026
  • Director resignation, Confidentius BV (director)
  • Director discharge, Confidentius BV
  • Board composition, AXI Holdings Services BV (director)
  • Board composition, Inveska BV (director)
2025
20-08
Gazette deed Resignation: GDW ADVICE & MANAGEMENT BV (director)
Permanent representative: Guy De Wachter · Director discharge · Power of attorney5 facts ▸
  • General meeting, 30-07-2025
  • Director resignation, GDW ADVICE & MANAGEMENT BV (director)
  • Permanent representative, Guy De Wachter
  • Director discharge, GDW ADVICE & MANAGEMENT BV (director)
  • Power of attorney
24-07
NBB filing Annual accounts filed
financial year 2024 · full format
21-05
Gazette deed Amendment of the articles
Transfer restriction · Capital4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Transfer restriction, “opheffing bestaande regeling, aandelen voortaan vrij overdraagbaar” (deed in Dutch)
  • Amendment of the articles
  • Capital, €160,000
17-04
Gazette deed Appointment: AXI HOLDINGS SERVICES BV (managing director)
Permanent representative: Bart Verhelst3 facts ▸
  • Board meeting, 27-03-2025
  • Director appointment, AXI HOLDINGS SERVICES BV (managing director)
  • Permanent representative, Bart Verhelst
12-02
Gazette deed Resignation: ZENKO BV (director)
Permanent representatives: Paul Peeters, Bart Verhelst and Veerle Vervaeck · Appointment: AXI HOLDINGS SERVICES BV (director) · Director discharge7 facts ▸
  • General meeting, 17-01-2025
  • Director resignation, ZENKO BV (director)
  • Permanent representative, Paul Peeters
  • Director discharge, ZENKO BV (director)
  • Director appointment, AXI HOLDINGS SERVICES BV (director)
  • Permanent representative, Bart Verhelst
  • Permanent representative, Veerle Vervaeck
2024
31-12
Financial Highest result from 2018 to 2025net €1.9m ▲58%
Operating result €2.6m, net result €1.9m, both a record.
31-12
Gazette deed Appointment: BV Moore Audit (statutory auditor)
Permanent representatives: Stijn Van Hout, Paul Peeters and Veerle Vervaeck5 facts ▸
  • General meeting, 25-11-2024
  • Auditor appointment, BV Moore Audit (statutory auditor)
  • Permanent representative, Stijn Van Hout
  • Permanent representative, Paul Peeters
  • Permanent representative, Veerle Vervaeck
24-10
Gazette deed Resignations: GDW Advice & Management BV (bestuurder) and TARA MANAGEMENT NV (bestuurder)
Appointments: GDW Advice & Management BV, ZENKO BV and 2 others · Permanent representatives: Guy De Wachter, Nongluk Ngampimukchok and 3 others16 facts ▸
  • General meeting, 27-08-2024
  • Other provision, 27-08-2024, “vereniging van alle aandelen in één hand” (deed in Dutch)
  • Director resignation, GDW Advice & Management BV ((dagelijks) bestuurder)
  • Director resignation, TARA MANAGEMENT NV ((dagelijks) bestuurder)
  • Director appointment, GDW Advice & Management BV (director)
  • Director appointment, ZENKO BV (director)
  • Director appointment, Inveska BV (director)
  • Director appointment, Confidentius BV (director)
  • Permanent representative, Guy De Wachter
  • Permanent representative, Nongluk Ngampimukchok
  • Permanent representative, Paul Peeters
  • Permanent representative, Karel Vyncke
  • +4 further facts in this act
15-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €2mequity €2.9m ▲68.9%
A profit in every financial year since 2018 builds equity to €2.9m.
Show earlier events
10-11
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Declaration · Approval · Purpose change8 facts ▸
  • General meeting, 05-10-2023
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen en behoud rechtsvorm, Naamloze vennootschap” (deed in Dutch)
  • Other provision, “ontslag van voorzitter van voorlezing bijzonder verslag raad van bestuur” (deed in Dutch)
  • Declaration, “aandeelhouders, voorafgaande ontvangst en kennisname bijzonder verslag raad van bestuur” (deed in Dutch)
  • Approval, “goedgekeurd zonder enig voorbehoud, bijzonder verslag van de raad van bestuur” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital, €160,000
02-05
Gazette deed Reappointment: GDW Advice & Management (director)
Permanent representatives: Guy De Wachter and Nongluk Ngampimukchok · Appointments: Tara Management (director) and GDW Advice & Management (managing director)8 facts ▸
  • General meeting, 24-03-2023
  • Director reappointment, GDW Advice & Management (director)
  • Permanent representative, Guy De Wachter
  • Director appointment, Tara Management (director)
  • Permanent representative, Nongluk Ngampimukchok
  • Board meeting, 24-03-2023
  • Director appointment, GDW Advice & Management (managing director)
  • Director appointment, GDW Advice & Management (chair of the board)
07-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
22-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.3m ▲47.7%
A profit in every financial year since 2018 builds equity to €1.3m.
01-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
22-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
12-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
9 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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