AM-POWER
The computed 12-month bankruptcy probability of AM-POWER is 0.2% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 05-02-2026 | 2026-00034748 |
| 31-12-2023 | verkort | 27-09-2024 | 2024-00486367 |
| 31-12-2022 | verkort | 26-01-2024 | 2024-00014080 |
| 31-12-2021 | verkort | 24-10-2023 | 2023-00492371 |
| 31-12-2020 | verkort | 03-02-2022 | 2022-04700412 |
| 31-12-2019 | verkort | 07-01-2022 | 2022-00500104 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40400535 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56600111 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-51900027 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55500379 |
-
Current15-05-2025 → present
-
Current15-05-2025 → present
-
Current24-02-2025 → present
Former directors (2)
-
Former— → 01-07-2025
-
Former— → 01-07-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Henk Vandorpe |
— | 18-03-2024 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Henk Vandorpe |
— | 13-01-2020 → present |
| NACE primary | 35110 |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 23-12-1982 |
| Status | Active |
| Postal code | 8740 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37003C0277/00A000 | Flanders | 2.0 ha | 1 · 4,854 m² | 14.2 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 2 directors appointed, 2 resigning
- Philippe SPANNADEL — Bestuurder
- Cédric BRAUNWALD — Bestuurder
- Yannick Godet — Bestuurder
- Geffroy Mattlinger — Bestuurder
Technical details
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"effective_date": "2025-07-01",
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"name": "Monard Law BV",
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"country": "BE",
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan Andr\u00E9-Pierre Andr\u00E9-Dumont en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk individueel handelend en met de m",
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"office_city": "Luik",
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},
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},
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],
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},
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}05-01-2026 2 directors appointed, 2 resigning
- Philippe SPANNADEL — Bestuurder
- Cédric BRAUNWALD — Bestuurder
- Yannick Godet — Bestuurder
- Geffroy Mattlinger — Bestuurder
Technical details
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{
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{
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},
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"evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap, met ingang op 15 05 2025: (2) de Heer C\u00E9dric BRAUNWALD, wonende in Frankrijk, 78000 Versailles, Rue Neuve Notre Dame, 13 b"
}
],
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}
}05-05-2025 Geoffroy Mattlinger appointed as director
- Geoffroy Mattlinger — Bestuurder
Technical details
{
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}
}05-05-2025 2 directors appointed
- Geoffroy Mattlinger — Bestuurder
- André-Pierre André-Dumont — Vaste vertegenwoordiger
Technical details
{
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"role": "bestuurder",
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},
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},
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}
],
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}18-03-2024 Henk Vandorpe reappointed as statutory auditor
- Henk Vandorpe — Commissaris
Technical details
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
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},
"evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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}
}13-01-2020 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe — Commissaris
Technical details
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},
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel National 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren"
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],
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}
}23-08-2013 Articles of association amended
Technical details
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},
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"special_mandates": [
{
"quote": "De vergadering verleent aan kantoor \u0022Vandermander - Vanden Broecke, geassocieerde notarissen, te Evergem, Ertvelde, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op tei stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
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}
}25-08-2010 Registered office moved from Brugge to Pittem
- Gulden Vlieslaan 42, 8000 Brugge → Brugsesteenweg 166, 8740 Pittem
Technical details
{
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{
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"seat_type": "statutaire",
"new_address": {
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"postcode": "8740",
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"street_number": "166"
},
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"country": "BE",
"postcode": "8000",
"box_number": null,
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},
"effective_date": "2010-07-16",
"evidence_quote": "De vergadering beslist de zetel der vennootschap met ingang van heden te verplaatsen naar 8740 Pittem (Egem), Brugsesteenweg nr 166, en bijgevolg de eerste zin van artikel 2 der statuten te vervangen door: \u0022De zetel der vennootschap is gevestigd te 8740 Pittem (Egem), Brugsesteenweg nr 166.\u0022"
}
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"subject_company": {
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}25-08-2010 Capital increase of €1,056,050 to €1,171,050
- €115.000 → €1.171.050
Technical details
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{
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"delta_eur": 1056050.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2010-07-16",
"evidence_quote": "De vergadering beslist het kapitaal der vennootschap te verhogen met EEN MILJOEN EN ZES EN VIJFTIG DUIZEND EN VIJFTIG EURO (\u20AC 1.056.050,00), om het te brengen van HONDERD EN VIJFTIEN DUIZEND EURO (\u20AC 115.000,00) op EEN MILJOEN HONDERD EENENZEVENTIG DUIZEND EN VIJFTIG EURO (\u20AC 1.171.050,00), zonder creatie van nieuwe aandelen, gezien de inschrijving zal geschieden door de enige vennoot, door inbreng van nabeschreven onroerend goed.",
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}25-08-2010 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "Op verzoek van de zaakvoerders werd de burgerlijke CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, vertegenwoordigd door Heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudend te 8800 Roeselare, Kwadestraat 151A bus 42, aangesteld om vooraf een verslag op te maken inzonderheid over de beschrijving van haar inbreng in natura, over de toegepaste methode van waardering en over de als tegenprestatie verstrekte vergoeding.",
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],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AM-POWER |