AM CONSTRUCT
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715608095
Resignation: Alex Coppens (director)Appointment: Manolito Waelkens (director) · General meeting of 17-10-20253 points ▸
- General meeting, 17-10-2025
- Director resignation, Alex Coppens
- Director appointment, Manolito Waelkens
2025
Annual accounts 2024 filed PDFmicro format · 61 days late
Registered office moved from Oudenaarde to WaasmunsterNew registered office: Patotterijstraat 21 te 9250 Waasmunster · Previous registered office: Berchemweg 166 te 9700 Oudenaarde · General meeting of 15-12-20242 points ▸
- General meeting, 15-12-2024
- Registered-office move, Patotterijstraat 21 te 9250 Waasmunster
2024
Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 04-09-20243 points ▸
- General meeting, 04-09-2024
- 186 shares
- Power of attorney, PeterVANMELKEBEKE
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 18 days late
2023
Highest result from 2019 to 2024 net €41,901 ▲9.2% The operating result of €45,604 and the net result of €41,901 are both a record.
Annual accounts 2022 filed PDFmicro format · 92 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Registered office moved within OudenaardeNew registered office: Berchemweg 166, 9700 Oudenaarde, België · Previous registered office: Esstraat 30, 9700 Oudenaarde · Board meeting of 01-10-20212 points ▸
- Board meeting, 01-10-2021
- Registered-office move, Berchemweg 166, 9700 Oudenaarde, België
2021
Annual accounts 2020 filed PDFmicro format · 61 days late
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2019
Registered office moved from Moerbeke-Waas to OudenaardeNew registered office: Esstraat 30 te 9700 Oudenaarde · Previous registered office: Heidewegel 18-9180 Moerbeke-Waas · General meeting of 30-06-20192 points ▸
- General meeting, 30-06-2019
- Registered-office move, Esstraat 30 te 9700 Oudenaarde
2018
IncorporationFounders: DE SMET Rita Maria Léontine and COPPENS Alex Etienne · Founding capital of €18,600, 186 shares, €7,000 paid up · Appointment: COPPENS Alex Etienne (manager) · published on 11-12-20186 points ▸
- Founding capital, €18,600, 186 shares
- Founder, DE SMET Rita Maria Léontine
- Founder, COPPENS Alex Etienne
- DE SMET Rita Maria Léontine holds 1 share
- COPPENS Alex Etienne holds 185 shares
- Director appointment, COPPENS Alex Etienne (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Patotterijstraat 21, Waasmunster
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank