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AMANTINE

Active
Public limited companyfounded 1985active for 40 yearsKlein-Mechelen(BOR) 75, 2880 Bornem, BelgiumKBO/BCE: BE 0428.086.338
Summary

AMANTINE has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.3m and a net result of €593,153. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 84% of 3,805 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AMANTINEActiveChecked score 96/100
Risk analysis ReportCompare

History

On 29 November 1985, AMANTINE was incorporated.1 Total assets went from €2.5m in 2018 to €3.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €593,153 ▲17.4%
Net result €593,153, the highest in the series.
11-09
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: VERMEIREN Peter (director) and VERMEIREN Anna (director) · Incorporation · Legal-form conversion32 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Incorporation, 29-11-1985
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, aandeelhouders in de fuserende vennootschappen hun effecten en aandelen in alle fuserende vennootschappen…” (deed in Dutch)
  • Other provision, “Vervulling van de opschortende voorwaarde van goedkeuring van de fusie door overneming door de overnemende vennootschap” (deed in Dutch)
  • Other provision, “Wijziging van artikel 6 van de statuten om het in overeenstemming te brengen met de genomen beslissing” (deed in Dutch)
  • Other provision, “Ontslag van de bestuurders van de vennootschap DEWA EUROPE met kwijting over hun opdracht” (deed in Dutch)
  • Other provision, “Toekenning van machten aan het bestuursorgaan om tot uitvoering van de genomen beslissingen over te gaan” (deed in Dutch)
  • Other provision, “Volmacht voor de administratieve formaliteiten” (deed in Dutch)
  • Other provision, “Vermits de vergadering voltallig is, het niet nodig is het bewijs voor te leggen van de bijeenroeping” (deed in Dutch)
  • Other provision, “De aandeelhouders erkennen kopie te hebben ontvangen van de tekst van het fusie-voorstel” (deed in Dutch)
  • Other provision, “Zich geen belangrijke wijziging heeft voorgedaan in het vermogen van de fuserende vennootschappen, tussen de datum van het fusievoorstel en de datum van de verg…” (deed in Dutch)
  • +20 further facts in this act
14-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
20-06
Gazette deed Restructuring
Merger · Capital · Shareholding25 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde fusie (zusterfusie), totaliteit van het vermogen, rechten en verplichtingen” (deed in Dutch)
  • Other provision, “zustervennootschappen en managementrollen, managementvennootschap van Dhr. Peter Vermeiren en houdt belangrijke participaties aan” (deed in Dutch)
  • Other provision, “centraliseren vermogens in hoofde van één vennootschap, afslanken historische structuur, motieven en voordelen fusie” (deed in Dutch)
  • Other provision, 31-12-2024, “fiscale verliezen Over Te Nemen Vennootschap” (deed in Dutch)
  • Other provision, 31-12-2024, “directe belastingen neutraliteit” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “btw-neutraliteit” (deed in Dutch)
  • Other provision, “verkeersbelastingneutraliteit” (deed in Dutch)
  • Capital, €62,500
  • Shareholding, 50, 50 (2 times)
  • Board composition, Peter Vermeiren (director) (2 times)
  • Board composition, Anna Vermeiren (director)
  • +13 further facts in this act
2024
29-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Weakest financial yearnet €217,469 ▼27.9%
Net result drops to €217,469, the lowest in the series; recovery starts the following year.
29-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
29-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
2 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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