Amador Bioscience
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
Gazette deed
Resignations: Otilia Lillin (director) and Chen Xiaomin (day-to-day manager)6 points ▸
Gazette deed
Resignations: Otilia Lillin (director) and Chen Xiaomin (day-to-day manager)
6 points ▸
- General meeting, 03-07-2026, mentioned 2 times in the deed
- Director resignation, Otilia Lillin (director (not named in the articles))
- Board meeting, 03-07-2026
- Board meeting, 30-06-2026
- Director resignation, Otilia Lillin (day-to-day manager)
- Director resignation, Chen Xiaomin (day-to-day manager)
21-06
micro format · 40 days before the deadline
01-06
micro format · 305 days late
2025
31-12
Financial
Back to profitnet €267,760
The net result is €267,760, after 3 loss-making years.
31-12
Financial
Liquidity more than 13 timescurrent ratio 1.61
The current ratio rises from 0.12 to 1.61. Short-term debt falls from €3.0m to €722,133.
16-12
Gazette deed
Appointments: Ruiying CAO, Otilia LILLIN and Yiging HUANG8 points ▸
Gazette deed
Appointments: Ruiying CAO, Otilia LILLIN and Yiging HUANG
8 points ▸
- General meeting, 01-12-2025
- Director appointment, Ruiying CAO (director)
- Director appointment, Otilia LILLIN (director)
- Director appointment, Yiging HUANG (director)
- Board composition, Wang BING (director)
- Board composition, Ruiying CAO (director)
- Board composition, Otilia LILLIN (director)
- Board composition, Yiging HUANG (director)
24-10
Gazette deed
Resignation: Nina Bos (day-to-day manager)Appointment: Otilia Lillin (day-to-day manager)3 points ▸
Gazette deed
Resignation: Nina Bos (day-to-day manager)
Appointment: Otilia Lillin (day-to-day manager)3 points ▸
- Board meeting, 29-04-2025
- Director resignation, Nina Bos (day-to-day manager)
- Director appointment, Otilia Lillin (day-to-day manager)
22-01
Gazette deed
Registered office moved within HasseltNew seat: Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt · Previous seat: Kempische Steenweg 309 bus 1.03 te 3500 Hasselt2 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt · Previous seat: Kempische Steenweg 309 bus 1.03 te 3500 Hasselt2 points ▸
- Registered-office move, Hendrik van Veldekesingel 150 box 61 te 3500 Hasselt
- General meeting, “14 dcember” (deed in Dutch)
2024
2023
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2022 to 2025. It recovers the following year.
2022
08-07
Gazette deed
Appointment: Nina BOS (day-to-day manager)2 points ▸
Gazette deed
Appointment: Nina BOS (day-to-day manager)
2 points ▸
- Board meeting, 17-06-2022
- Director appointment, Nina BOS (day-to-day manager)
13-01
Gazette deed
IncorporationAppointments: BING Wang (director) and Xiaomin Chen (gedelegeerde van het dagelijks bestuur) · Founder · Founding capital10 points ▸
Gazette deed
Incorporation
Appointments: BING Wang (director) and Xiaomin Chen (gedelegeerde van het dagelijks bestuur) · Founder · Founding capital10 points ▸
- Founder, BING Wang (comparant)
- Incorporation, “Amador Bioscience” (deed in Dutch)
- Founding capital, “euro 100.000” (deed in Dutch)
- Other provision, “financieel plan, overhandigd” (deed in Dutch)
- Capital
- Other provision, “slot- en overgangsbepalingen, comparanten nemen eenparig volgende beslissingen” (deed in Dutch)
- Registered office clause, “3500 Hasselt, Kempische Steenweg 309/1.03” (deed in Dutch)
- Board rule, 1
- Director appointment, BING Wang (director (not named in the articles))
- Director appointment, Xiaomin Chen (gedelegeerde van het dagelijks bestuur)
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