AAM
ActiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AAM has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €94,974. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 26% of 816 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
10-06
Gazette deed
Resignation: Castelmore (director)Permanent representative: Jan Van der Beke · Appointment: Mazars bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
- Director resignation, Castelmore (director)
- Permanent representative, Jan Van der Beke
- Auditor appointment, Mazars bedrijfsrevisoren CVBA (statutory auditor)
11-01
Gazette deed
Permanent representatives: Jelle Geerits and Geert Paepen6 facts ▸
- General meeting, 28-04-2023
- Other provision, “rechtzetting ontslagpublicatie”, 26-09-2022 (deed in Dutch)
- Permanent representative, Jelle Geerits (vaste vertegenwoordiger van bestuurder)
- Permanent representative, Geert Paepen (vaste vertegenwoordiger van bestuurder)
- Director in office, Castelbuild (director)
- Other provision, “alle handelingen van Castelbuild NV vast vertegenwoordigd door Jelle Geerits in hoedanigheid als bestuurder, bekrachtiging handelingen bestuurder” (deed in Dutch)
09-01
Gazette deed
Resignations: Castelmore re, Castelmore Group and CastelbuildAppointments: Castelbuild, Castelmore re and Castelmore Group · Permanent representatives: Jelle Geerits, Jan Van der Beke and Tim Nagels · Capital conversion19 facts ▸
- General meeting, 22-12-2023
- Other provision, “volledig, onderwerping aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Castelmore re (director)
- Director resignation, Castelmore Group (director)
- Director resignation, Castelbuild (director)
- Board rule, 3, “algemene vergadering” (deed in Dutch)
- Director appointment, Castelbuild (director (not named in the articles))
- Director appointment, Castelmore re (director (not named in the articles))
- Director appointment, Castelmore Group (director (not named in the articles))
- +7 further facts in this act
23-08
Gazette deed
Resignation: Castelmore (director)Permanent representatives: Jelle Geerits and Jan Van der Beke · Appointment: Castelmore RE (director)5 facts ▸
- General meeting, 11-05-2023
- Director resignation, Castelmore (director)
- Permanent representative, Jelle Geerits
- Director appointment, Castelmore RE (director)
- Permanent representative, Jan Van der Beke
25-10
Gazette deed
Resignations: Castelbuild NV, Melange BV and 2 othersPermanent representatives: Geert Paepen, Tim Nagels and Jelle Geerits8 facts ▸
- General meeting, 26-09-2022
- Director resignation, Castelbuild NV (director)
- Director resignation, Melange BV (director)
- Director resignation, Castelmore Group NV (director)
- Director resignation, Castelmore NV (director)
- Permanent representative, Geert Paepen (2 times)
- Permanent representative, Tim Nagels (vertegenwoordigd door)
- Permanent representative, Jelle Geerits (vertegenwoordigd door)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank