AMAGRA
Timeline
44 events since 1993Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
2025
Weakest financial year net -€53,715 The net result drops to -€53,715, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Back to profit net €60,539 The net result is €60,539, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
Amendment of the articlesGeneral meeting of 09-02-20244 points ▸
- General meeting, 09-02-2024
- Capital, €1,048,589.61, 423 shares
- Power of attorney,
- Registered office clause, rue Léon Desmottes n°35, 7911 Frasnes-lez-Buissenal (Frasnes-lez-Anvaing)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · 8 days late
4 directors reappointed (managing director), (managing director), and · General meeting of 30-05-20238 points ▸
- General meeting, 30-05-2023
- Board meeting, 30-05-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
2022
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
2021
Back to profit net €64,584 The net result is €64,584, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 17 days late
2020
Annual accounts 2019 filed PDFfull format · 27 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Back to profit net €350,222 The net result is €350,222, after one loss-making year.
2 directors appointed, 3 reappointmentsReappointments: , and (managing director) · Appointments: and (managing director) · General meeting of 01-09-20179 points ▸
- General meeting, 29-05-2017
- Director reappointment,
- Director reappointment,
- General meeting, 01-09-2017
- Director appointment,
- Director reappointment,
- Board meeting, 01-09-2017
- Director reappointment, (managing director)
- Director appointment, (managing director)
- The deed holds 2 more points.
Annual accounts 2016 filed PDFfull format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Back to profit net €11,226 The net result is €11,226, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
Reappointments: (managing director) and (director)General meeting of 26-05-20155 points ▸
- General meeting, 26-05-2015
- Director reappointment,
- Director reappointment,
- Board meeting, 26-05-2015
- Director reappointment, (managing director)
- The deed holds 1 more point.
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Back to profit net €22,679 The net result is €22,679, after 5 loss-making years.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1993
First establishment AMAGRA SA, Rue Léon Desmottes 35, Frasnes-lez-Anvaing
Incorporation published on 14-12-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank