AMARE
Timeline
11 events since 2008Board
Filings
Financial
Permits
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 51 days before the deadline
Appointment: Hair Fashion @Margo (director)Permanent representative: Margo Van Looveren · General meeting of 12-11-20253 points ▸
- General meeting, 12-11-2025
- Director appointment, Hair Fashion @Margo (director (not named in the articles))
- Permanent representative, Margo Van Looveren
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0895259520
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Back to profit net €273,685 The net result is €273,685, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 70 days late
Company renamed from ABRAXAS to AMAREChange of role: VALCKX Patrick Richard Maria August, from statutory manager to statutory director · Appointments: C.Rombaut Bedrijfsrevisoren BV (company auditor) and VAN LOOVEREN Margo Augusta (successor statutory director) · Permanent representative: Carl ROMBAUT · General meeting of 13-12-202314 points ▸
- General meeting, 13-12-2023
- Auditor appointment, C.Rombaut Bedrijfsrevisoren BV (company auditor)
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 30-09-2023
- Permanent representative, Carl ROMBAUT (company auditor)
- Name change, AMARE
- Purpose change, “Adviesverlening bij de aan-en verkoop van ondernemingen; Adviesverlening bij herstructurering en reorganisaties van ondernemingen; Het waarnemen van alle…” (deed in Dutch)
- Purpose change, “Adviesverlening bij de aan- en verkoop van ondernemingen; Adviesverlening bij herstructurering en reorganisaties van ondernemingen; Het waarnemen van alle…” (deed in Dutch)
- Director resignation, VALCKX Patrick Richard Maria August (statutory manager)
- Director discharge, VALCKX Patrick Richard Maria August
- Director appointment, VALCKX Patrick Richard Maria August (statutory director), mentioned twice in the deed
- Director appointment, VAN LOOVEREN Margo Augusta (successor statutory director), mentioned twice in the deed
- 50 shares
- Power of attorney, Lisbeth BUYTAERT
- The deed holds 8 more points.
2020
Registered office moved from Brussels to ZoerselNew registered office: Epicialaan 6-2980 Zoersel · Previous registered office: DRUKPERSSTRAAT 4, 1000 BRUSSEL · Partner: Patrick Valckx (general partner) · General meeting of 30-09-20204 points ▸
- General meeting, 30-09-2020
- Registered-office move, Epicialaan 6-2980 Zoersel
- Amendment of the articles, article 12
- Partner, Patrick Valckx (general partner)
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Zoersel
2014
First establishment Abraxas, Epicialaan 6, Zoersel
2008
Incorporation PDFpublished on 06-02-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank