AM HOLDING BELGIUM
Dissolved and wound up on 31-03-2025Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed on 31-03-2025. The books and records are kept for 5 years in Lasne.
Summary
AM HOLDING BELGIUM was declared bankrupt on 20-11-2023 (Tribunal de l’entreprise francophone de Bruxelles). The bankruptcy declaration was reversed by judgment of 03-06-2024, published in the Belgian Official Gazette on 11-06-2024.
Overview
Official details
Source: KBO- Status
- Dissolved and wound up on 31-03-2025 deed of 18-04-2025
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Mission Bay Directors LtD.Director · since 08-07-2022 · permanent representative Thomas Knowles
- Beatriz Garcia PaesaDirector
- Auditor
- SRL LERUSSE & Co
Shareholders
- SARL AM International Resortsannual accounts 2018
Financial position
No score
Annual accounts 2023
- Gross margin
- -€3,591
- ▼ 8.0%
- Loss
- €109,105
- ▼ 62.4%
- Equity
- -€2.4m
- ▼ 4.7%
- Total assets
- €9.5m
- ▼ 5.3%
Key points
- Result rose in 2023from -€289,877 to -€109,105 ▲ 62.4% View
Recent changes
- · Gazette deed Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2025 · Books and records kept in Lasne (5 years) · Appointment: SRL LERUSSE & Co (statutory auditor)
- · Gazette deed Registered office moved from Brussels to LasneNew registered office: Chaussée de Louvain, 431E à 1380 Lasne · Previous registered office: Esplanade 1, 1020 Brussels · Resignation: Mission BAY Directors limited (director)
- · KBO administration UBO non-complianceeffective 02-09-2024
Key facts about AM HOLDING BELGIUM
- What is the company number of AM HOLDING BELGIUM?
- The company number of AM HOLDING BELGIUM is 0806.521.544. The VAT number is the same number with BE in front: BE 0806.521.544.
- What is the legal form of AM HOLDING BELGIUM?
- Legal form of AM HOLDING BELGIUM: SPRL.
- Is AM HOLDING BELGIUM still active?
- No. AM HOLDING BELGIUM is inactive in the KBO register.Company details
- What is the turnover of AM HOLDING BELGIUM?
- The annual accounts for financial year 2023 state no turnover.Financials
- Is AM HOLDING BELGIUM profitable?
- In financial year 2023, AM HOLDING BELGIUM made a loss of €109,105.
- Where can I find the annual accounts of AM HOLDING BELGIUM?
- AM HOLDING BELGIUM filed 13 annual accounts with the National Bank of Belgium, the latest for financial year 2023.