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AM2S

Absorbed by Iris Group KBO/BCE: BE 0837.872.043
AM2S
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Timeline

26 events since 2011
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Merger: absorbed by IRIS GROUPDissolution of the company · Dissolved without liquidation · IRIS GROUP holds all the shares · General meeting of 22-12-20234 points ▸
  • General meeting, 22-12-2023
  • IRIS GROUP holds all the shares
  • Accounting effect, 31-12-2023
  • Power of attorney, Florence BAJOL
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by Iris GroupIris Group holds all the shares · Board meeting of 25-10-20234 points ▸
  • Board meeting, 25-10-2023, mentioned twice in the deed
  • Capital, €18,600, 100 shares
  • Iris Group holds all the shares
  • Accounting effect, 31-12-2023
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Weakest financial year net -€8,250 The net result drops to -€8,250, the lowest from 2012 to 2023.
Merger proposal: to be absorbed by Iris Group SAIris Group SA holds 100% of the shares2 points ▸
  • Iris Group SA holds 100% of the shares
  • Accounting effect, 30-12-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Reappointment: MAZARS REVISEURS D'ENTREPRISES SC (company auditor)General meeting of 03-06-20222 points ▸
  • General meeting, 03-06-2022
  • Auditor reappointment, MAZARS REVISEURS D'ENTREPRISES SC (company auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 22 days before the deadline
2020
Highest result from 2012 to 2023 net €388,128 ▲104% The net result of €388,128 is the highest of those years.
Appointment: MAZARS (statutory auditor)General meeting of 05-06-20202 points ▸
  • General meeting, 05-06-2020
  • Auditor appointment, MAZARS (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days late
Permanent representatives: Patrick Janssens van der Maelen, Sandra de Kerckhove and Veerle VAN ORSHOVENBoard meeting of 31-01-20204 points ▸
  • Board meeting, 31-01-2020
  • Permanent representative, Patrick Janssens van der Maelen
  • Permanent representative, Sandra de Kerckhove
  • Permanent representative, Veerle VAN ORSHOVEN
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved to BrusselsNew registered office: Avenue De Bale/Bazellaan 5, 1140 Bruxelles (Evere) · Board meeting of 26-02-20202 points ▸
  • Board meeting, 26-02-2020
  • Registered-office move, Avenue De Bale/Bazellaan 5, 1140 Bruxelles (Evere)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 managers appointed, 1 resignationResignation: Maxime Vandeparre (manager) · Appointments: ARTYM SRL (manager) and IRIS GROUP SA (manager) · Permanent representatives: Patrick Janssens van der Maelen and Sandra de Kerckhove · General meeting of 24-12-20197 points ▸
  • General meeting, 24-12-2019
  • Director resignation, Maxime Vandeparre (manager)
  • Director discharge, Maxime Vandeparre (manager)
  • Director appointment, ARTYM SRL (manager)
  • Director appointment, IRIS GROUP SA (manager)
  • Permanent representative, Patrick Janssens van der Maelen
  • Permanent representative, Sandra de Kerckhove

Open the deed in the Belgian Official Gazette

2019
Equity above €200,000 equity €278,226 ▲241% After 5 profitable years in a row, equity reaches €278,226.
Annual accounts 2018 filed PDFfull format · 27 days late
Reappointment: Maxime Vandeparre (manager)General meeting of 20-06-20192 points ▸
  • General meeting, 20-06-2019
  • Director reappointment, Maxime Vandeparre (manager (not named in the articles))

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Back to profit net €150,809 The net result is €150,809, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2011
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 01-02-2024

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Brussels.1 AM2S has filed 12 sets of annual accounts, the latest for financial year 2023.2 In 2023 the company was absorbed by merger into Iris Group.3

  1. 1Belgian Official Gazette, 13-03-2020
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 01-02-2024

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