Amagda
Timeline
9 events since 2022Board
Filings
Permits
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 94 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0791308281
2024
- General meeting, 02-06-2024
- Director appointment, HENNOT EMILIE
- Board composition, GENET PHILIPPE (chair)
- Board composition, BOUSSIFET JONAS (managing director)
- Board composition, DEPARIS OLIVIER (director)
- Board composition, JÜRG SCHUPPISSER (director)
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2023
2022
New administrateur au conseil d'administration et personne déléguée à la gestion journalièreJonas BOUSSIFET appointed, Julian CORNELIS resigned · General meeting of 23-09-20223 points ▸
- General meeting, 23-09-2022
- Director resignation, Julian CORNELIS (administrateur au conseil d'administration et personne déléguée à la gestion journalière)
- Director appointment, Jonas BOUSSIFET (administrateur au conseil d'administration et personne déléguée à la gestion journalière)
- The deed holds 3 more points.
IncorporationFounding capital of €27,000 · Founders: GENET Philippe Christian Louis, ROCCETTI Antoine, CORNELIS Julian Daniel Benoit and 3 others · Founder: GENET Philippe Christian Louis · published on 27-09-202215 points ▸
- Founder, GENET Philippe Christian Louis
- Founder, ROCCETTI Antoine
- Founder, CORNELIS Julian Daniel Benoit
- Founder, DE COSTER Maxime Pascal Géry Marie Joseph
- Founder, VOITZWINKLER Fanny
- Founder, VAN DROM Stéphane
- Founding capital, €27,000
- Share issue, 88, 20, mentioned twice in the deed
- GENET Philippe Christian Louis holds 20 shares
- ROCCETTI Antoine holds 4 shares
- CORNELIS Julian Daniel Benoit holds 20 shares
- DE COSTER Maxime Pascal Géry Marie Joseph holds 20 shares
- VOITZWINKLER Fanny holds 20 shares
- VAN DROM Stéphane holds 4 shares
- 88 shares
- The deed holds 3 more points.
First establishment Rue Charles Leleux 12, Momignies
Sources: Publications in the Belgian Official GazetteFilings with the National Bank