A.M.ELECTRONICS
Timeline
30 events since 2007Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 60 days before the deadline
2025
Highest result from 2008 to 2025 net €200,850 ▲8.4% The operating result of €294,664 and the net result of €200,850 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Appointments: Wout Mattheus (director) and Lars Mattheus (director)General meeting of 01-01-20253 points ▸
- General meeting, 01-01-2025
- Director appointment, Wout Mattheus (director (not named in the articles))
- Director appointment, Lars Mattheus (director (not named in the articles))
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893591120
Annual accounts 2023 filed PDFabbreviated format · 62 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2 managers resigning, 2 directors reappointedResignations: MATTHEUS Alex (manager) and VAN AVONDT Gerlinda (manager) · Reappointments: MATTHEUS Alex (director) and VAN AVONDT Gerlinda (director) · Director discharge: MATTHEUS Alex · General meeting of 16-01-20238 points ▸
- General meeting, 16-01-2023
- Power of attorney, Kurt Geysels
- Director resignation, MATTHEUS Alex (manager)
- Director resignation, VAN AVONDT Gerlinda (manager)
- Director discharge, MATTHEUS Alex
- Director discharge, VAN AVONDT Gerlinda
- Director reappointment, MATTHEUS Alex (director (not named in the articles))
- Director reappointment, VAN AVONDT Gerlinda (director (not named in the articles))
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 37 days before the deadline
2020
Equity above €500,000 equity €517,159 ▲25.8% After 6 profitable years in a row, equity reaches €517,159.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 8 days late
2015
Back to profit net €83,314 The net result is €83,314, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Weakest financial year net -€2,297 The net result drops to -€2,297, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Equity above €200,000 equity €213,316 ▲28.7% With a profit in every financial year since 2008, equity grows to €213,316.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Equity above €150,000 equity €165,802 ▲39.6% With a profit in every financial year since 2008, equity grows to €165,802.
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Equity above €100,000 equity €118,777 ▲22.7% With a profit in every financial year since 2008, equity grows to €118,777.
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank