AMALTHEA
Timeline
55 events since 1984Board
Capital
Filings
Financial
End
Address
198519901995200020052010201520202025
Deadline for the 2027 accounts: 31-01-2028
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 05-11-2026 · No liquidator appointed · Resignation: KALKI BV (director)6 points ▸
Annual accounts 2026 filed NBBmicro format · 130 days before the deadline
2025
Annual accounts 2025 filed PDFmicro format · 138 days before the deadline
Listed in the Peppol Directory
2024
Annual accounts 2024 filed PDFmicro format · 143 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 146 days before the deadline
Amendment of the articles · Resignations & appointmentsGeneral meeting of 19-04-20232 points ▸
- General meeting, 19-04-2023
- Power of attorney, Nicky De Smet
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFabbreviated format · 56 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 122 days before the deadline
Back to profit net €62,966 The net result is €62,966, after 4 loss-making years.
2020
Annual accounts 2020 filed PDFabbreviated format · 53 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Capital decrease of €162,000 to €18,600Capital from €180,600 to €18,600 · Legal-form conversion: from private limited company (pre-2019) to private limited company2 points ▸
- Capital decrease, €162,000
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 7 more points.
Weakest financial year net -€275,103 The net result drops to -€275,103, the lowest from 2008 to 2026.
2018
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
Resignation: Greta Moens (manager)Permanent representative: Koen Meeusen · Director discharge: Greta Moens (manager) · General meeting of 31-12-20174 points ▸
- General meeting, 31-12-2017
- Director resignation, Greta Moens (manager)
- Director discharge, Greta Moens (manager)
- Permanent representative, Koen Meeusen
2017
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
Registered office moved within WijnegemNew registered office: Turnhoutsebaan 576, 2110 Wijnegem · Previous registered office: Bijkhoevelaan 30, 2110 Wijnegem, België1 point ▸
- Registered-office move, Turnhoutsebaan 576, 2110 Wijnegem
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Highest result from 2008 to 2026 net €204,993 ▲254% The operating result of €310,319 and the net result of €204,993 are both a record.
Equity above €500,000 equity €659,006 ▲36.2% After 4 profitable years in a row, equity reaches €659,006.
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 40 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 36 days before the deadline
Back to profit net €142,372 The net result is €142,372, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
Equity above €200,000 equity €370,982 ▲91.8% With a profit in every financial year since 2008, equity grows to €370,982.
2010
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
Equity above €150,000 equity €193,420 ▲94% With a profit in every financial year since 2008, equity grows to €193,420.
2009
Annual accounts 2009 filed PDFabbreviated format · 34 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 84 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
1984
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank