AMADEUS
The computed 12-month bankruptcy probability of AMADEUS is 0.7% (low). The company has been active since 1992 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 | 34 yrs |
| 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 |
|---|---|---|---|
| 30-06-2025 | verkort | 29-01-2026 | 2026-00034539 |
| 30-06-2024 | verkort | 30-01-2025 | 2025-00022555 |
| 30-06-2023 | verkort | 02-11-2023 | 2023-00503236 |
| 30-06-2022 | verkort | 11-01-2023 | 2023-20558917 |
| 30-06-2021 | verkort | 26-01-2022 | 2022-02100184 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-04400232 |
| 30-06-2019 | verkort | 13-01-2020 | 2020-01100313 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04300589 |
| 29-06-2017 | verkort | 01-02-2018 | 2018-04400341 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-01300293 |
| NACE primary | Advertising & market research(73110) |
| Legal form | Private limited company(610) |
| Incorporation | 30-06-1992 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21814P0404/00A006 | Brussels | 1.2 ha | 1 · 1,209 m² | 29.3 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pamela Carrette",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-28",
"filing_date": "2022-03-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.831.578",
"name": "AMADEUS",
"role": "contributor",
"address": "Akenkaai 69 bus 26AF, 1000 Brussel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Alain MANDERS",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1850,
"real_estate_included": false,
"patrimony_description": "De inbreng bestaat uit een vordering (lening) van heer Alain MANDERS, die wordt ingebracht in natura aan nominale waarde. De inbreng leidt tot een verhoging van het vermogen van de vennootschap met \u20AC1.850.000,00.",
"equity_transferred_eur": 1850000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela Carrette",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap AMADEUS besliste op 21 maart 2022 de kapitaalverhoging met \u20AC1.850.000 door inbreng in natura van een vordering van heer Alain MANDERS. Hiervoor werden 1.850 nieuwe aandelen op naam uitgegeven zonder nominale waarde, met dezelfde rechten als de bestaande aandelen. Het bestuursorgaan en de bedrijfsrevisor verklaren dat de inbreng in overeenstemming is met de wetgeving en dat de waardering op nominale waarde is toegestaan. De besluiten werden unaniem genomen.",
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie van de statuten",
"verslag van de bedrijfsrevisor",
"bijzonder verslag van het bestuurorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}07-07-2020 MANDERS Alain appointed as director
- MANDERS Alain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANDERS Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS"
}
}25-05-2018 Articles of association amended
Technical details
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}16-11-2017 Articles of association amended
Technical details
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"schema": "v3.2",
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},
"name_change": {
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},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}25-04-2017 Bové Mathy resigns as manager
- Bové Mathy, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bov\u00E9 Mathy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS"
}
}08-07-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Guy DUBAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-08",
"filing_date": "2016-06-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2016-06-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy DUBAERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"Akte van 22 juni 2016",
"Uittreksel van de algemene vergadering"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-06-29"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0447.831.578",
"grantee_name": "zaakvoerder",
"grantor_name": "AMADEUS",
"scope_summary": "Machtiging om de beslissingen van de algemene vergadering uit te voeren, met name de verlenging van het boekjaar.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-02-2016 Boussery Lennert resigns as manager
- Boussery Lennert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boussery Lennert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "AMADEUS"
}
}26-03-2015 Registered office moved within Brussel
- Akenkaai 69 bus 26A, 1000 Brussel → Akenkaai 69 bus 26AF, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Akenkaai 69 bus 26AF, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Akenkaai",
"country": "BE",
"postcode": "1000",
"box_number": "26AF",
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Akenkaai 69 bus 26A, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Akenkaai",
"country": "BE",
"postcode": "1000",
"box_number": "26A",
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2015-03-02",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen Verplaatsing van de maatschappelijke zetel van Akenkaai 69, bus 26A te 1000 Brussel naar Akenkaai 69 bus 26AF te 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gifiterlandstalige rechbank van koophandel Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-26",
"filing_date": "2015-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "Amadeus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "boekhouder-fiscalist"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering"
]
}07-11-2014 Registered office moved from Lokeren to Brussel
- Oude Bruglaan 2/0203 - 9160 Lokeren → Akenkaai 69, bus 26A te 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Akenkaai 69, bus 26A te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Akenkaai",
"country": "BE",
"postcode": "1000",
"box_number": "26A",
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Bruglaan 2/0203 - 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Oude Bruglaan",
"country": "BE",
"postcode": "9160",
"box_number": "0203",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2014-10-23",
"evidence_quote": "Vanaf heden wordt de maatschappelijke zetel verplaatst van de Oude Bruglaan 2 bus 0203 te 9160 Lokeren naar Akenkaai 69, bus 26A te 1000 Brussel",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-11-07",
"filing_date": "2014-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2014-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0447.831.578",
"name_full": "Amadeus",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Cornelis",
"org_rep_person_name": null,
"person_role_at_subject": "boekhouder -- fiscalist"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering",
"Bijzondere volmacht"
]
}17-10-2014 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "SRL",
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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 | AMADEUS |