AMAJADE
Timeline
24 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 10 days late
Registered office moved from Vedrin to NamurNew registered office: CHAUSSEE DE LIEGE 654C/22, 5101 NAMUR · Previous registered office: RUE DU TRIANGLE 1, 5020 VEDRIN · General meeting of 26-03-20263 points ▸
- General meeting, 26-03-2026
- Registered-office move, CHAUSSEE DE LIEGE 654C/22, 5101 NAMUR
- Power of attorney, SRL All You Need
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508815577
2025
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Annual accounts 2023 filed PDFmicro format · 301 days late
2024
Liquidity more than triples current ratio 24.56 The current ratio rises from 6.22 to 24.56. Short-term debt falls from €50,684 to €13,429.
2023
Back to profit net €31,885 The net result is €31,885, after 2 loss-making years.
First establishment Chaussée de Liège 654C, Namur
Registered office moved from Loyers to NamurNew registered office: Rue du Triangle 1, 5020 Namur (Vedrin) · Previous registered office: Avenue des Dessus-de-Lives 2, B-5101 Loyers (Namur) · Appointment: BARBIER de la SERRE Amaury (director) · General meeting of 08-11-20238 points ▸
- General meeting, 08-11-2023
- BARBIER de la SERRE Amaury holds all the shares
- Incorporation, 28-12-2012
- Registered office clause, Avenue des Dessus-de-Lives, 2 5101 Namur (Loyers)
- 500,000 shares, mentioned twice in the deed
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered-office move, Rue du Triangle 1, 5020 Namur (Vedrin)
- Director appointment, BARBIER de la SERRE Amaury (director (not named in the articles))
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 125 days late
Registered office moved to LoyersNew registered office: Avenue des Dessus-de-Lives 2, B-5101 Loyers (Namur) · Partner: Amaury Barbier de la Serre (associé unique) · General meeting of 05-11-20193 points ▸
- General meeting, 05-11-2019
- Registered-office move, Avenue des Dessus-de-Lives 2, B-5101 Loyers (Namur)
- Partner, Amaury Barbier de la Serre (associé unique)
2019
Equity above €500,000 equity €549,590 ▲13.8% After 3 profitable years in a row, equity reaches €549,590.
Annual accounts 2018 filed PDFmicro format · 55 days late
2018
Highest result from 2013 to 2025 net €77,636 ▲56.5% The operating result of €71,157 and the net result of €77,636 are both a record.
Annual accounts 2017 filed PDFmicro format · 55 days late
2017
Back to profit net €49,616 The net result is €49,616, after 4 loss-making years.
Annual accounts 2016 filed PDFmicro format · 57 days late
2016
Weakest financial year net -€85,658 The net result drops to -€85,658, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 57 days late
2015
Annual accounts 2014 filed PDFfull format · 54 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2012
Incorporation PDFpublished on 11-01-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank