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AMARILLO

Active
Private limited companyfounded 1984active for 41 yearsAlbrecht Rodenbachstraat 154, 9040 Ghent, BelgiumKBO/BCE: BE 0426.523.054

Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-06
NBB filing Annual accounts 2025 filedNBB
micro format · 39 days before the deadline
2025
02-07
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days before the deadline
2024
31-07
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
17-01
Gazette deed Registered office moved within Ghent
New registered office: Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg) · Previous registered office: Esperantostraat 48, 9040 Gent (Sint-Amandsberg) · Change of role: VERMERSCH Gert, from manager to director8 points ▸
  • General meeting, 15-12-2023
  • Registered-office move, Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)
  • 250 shares
  • Director resignation, VERMERSCH Gert (manager)
  • Director appointment, VERMERSCH Gert (director (not named in the articles))
  • Director discharge, VERMERSCH Gert (manager)
  • Registered office clause, Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)
  • Power of attorney, Barbara Balliere
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
25-07
NBB filing Annual accounts 2022 filedPDF
micro format · 6 days before the deadline
2022
20-06
NBB filing Annual accounts 2021 filedPDF
micro format · 41 days before the deadline
2021
31-12
Financial Equity above €100,000equity €105,680 ▲14.1%
With a profit in every financial year since 2018, equity grows to €105,680.
28-06
NBB filing Annual accounts 2020 filedPDF
micro format · 33 days before the deadline
2020
31-12
Financial Weakest financial yearnet €9,634 ▼48.7%
The net result drops to €9,634, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 17.09
The current ratio rises from 6.04 to 17.09. Short-term debt falls from €16,673 to €5,331.
07-07
NBB filing Annual accounts 2019 filedPDF
micro format · 24 days before the deadline
2019
18-06
NBB filing Annual accounts 2018 filedPDF
micro format · 43 days before the deadline
2018
09-07
NBB filing Annual accounts 2017 filedPDF
micro format · 22 days before the deadline
2017
19-07
NBB filing Annual accounts 2016 filedPDF
micro format · 12 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

AMARILLO was incorporated on 23 November 1984.1 The name was changed to AMARILLO in 2024.2 The registered office was moved to Ghent in 2024.2 VERMERSCH Gert is director of the company, appointed by deed of 17-01-2024.2 Total assets rose from €78,162 in 2018 to €166,759 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

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