AMADEUS 2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
micro format · 39 days late
2025
15-12
Gazette deed
Registered office moved from Mouscron to EghezéeNew seat: Saint-Germain (5310 Eghezée), rue du Molignat, 14 · Previous seat: Avenue Wolfgang Amadeus Mozart, 45 à 7700 Mouscron · Appointments: Sébastien Marcq, Charly Geurinckx and Antoine Thiry10 points ▸
Gazette deed
Registered office moved from Mouscron to Eghezée
New seat: Saint-Germain (5310 Eghezée), rue du Molignat, 14 · Previous seat: Avenue Wolfgang Amadeus Mozart, 45 à 7700 Mouscron · Appointments: Sébastien Marcq, Charly Geurinckx and Antoine Thiry10 points ▸
- General meeting, 14-10-2025
- Director appointment, Sébastien Marcq (director)
- Director appointment, Charly Geurinckx (director)
- Director appointment, Antoine Thiry (director)
- Director resignation, Julien Denève (director)
- Director resignation, Gilles Denève (director)
- Director resignation, GESTHOME (director)
- Other provision, director discharge, “administrateurs démissionnaires” (deed in French)
- Board meeting, 14-10-2025
- Registered-office move, Saint-Germain (5310 Eghezée), rue du Molignat, 14
02-07
micro format · 29 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €10,637 ▲34.2%
The net result of €10,637 is the highest of those years.
31-12
Financial
Liquidity more than quadruplescurrent ratio 147.45
The current ratio rises from 36.26 to 147.45. Short-term debt falls from €3,808 to €1,005.
01-07
micro format · 30 days before the deadline
17-04
Gazette deed
3 directors appointed, 3 directors resigningChanges of role: Julien DENEVE, Gilles DENEVE and GESTHOME · Permanent representative: DENEVE Eddy Jean Hubert · Capital conversion14 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Changes of role: Julien DENEVE, Gilles DENEVE and GESTHOME · Permanent representative: DENEVE Eddy Jean Hubert · Capital conversion14 points ▸
- General meeting, 29-12-2023
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “adaptation des statuts aux dispositions du Code des sociétés et des associations et conservation forme légale, société à responsabilité limitée” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, Julien DENEVE (manager)
- Director resignation, Gilles DENEVE (manager)
- Director resignation, GESTHOME (manager)
- Director appointment, Julien DENEVE (administrateur non statutaire)
- Director appointment, Gilles DENEVE (administrateur non statutaire)
- Director appointment, GESTHOME (administrateur non statutaire)
- Permanent representative, DENEVE Eddy Jean Hubert
- Other provision, “décharge gérants démissionnaires, reportée à prochaine assemblée annuelle” (deed in French)
- The act holds 2 more points.
2023
31-12
Financial
Back to profitnet €7,925
The net result is €7,925, after one loss-making year.
30-08
micro format · 30 days late
01-02
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedResignations: SENIOTEL SA (director) and 2NEVE SRL (director) · Appointments: Julien Deneve (director) and Gilles Deneve (director) · Reappointment: GESTHOME SPRL (director and chair of the board)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Resignations: SENIOTEL SA (director) and 2NEVE SRL (director) · Appointments: Julien Deneve (director) and Gilles Deneve (director) · Reappointment: GESTHOME SPRL (director and chair of the board)7 points ▸
- General meeting, “siège de la S.p.r.l AMADEUS 2” (deed in French)
- Director resignation, SENIOTEL SA (director)
- Director resignation, 2NEVE SRL (director)
- Director appointment, Julien Deneve (director)
- Director appointment, Gilles Deneve (director)
- Director reappointment, GESTHOME SPRL (director and chair of the board)
- Other provision, “administrateur”, director resignation (deed in French)
2022
28-06
micro format · 33 days before the deadline
2021
31-12
Financial
Back to profitnet €3,082
The net result is €3,082, after 3 loss-making years.
Show earlier events
02-07
micro format · 29 days before the deadline
2020
02-07
micro format · 29 days before the deadline
2019
13-08
micro format · 13 days late
2018
29-06
micro format · 32 days before the deadline
2017
29-06
micro format · 32 days before the deadline
1988
19-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank