AMARIS IS&D
The computed 12-month bankruptcy probability of AMARIS IS&D is 0.6% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 05-08-2025 | 2025-00366106 |
| 31-12-2023 | ander | 11-09-2024 | 2024-00459716 |
| 31-12-2022 | ander | 31-08-2023 | 2023-00441551 |
| 31-12-2021 | ander | 08-08-2022 | 2022-20282226 |
| 31-12-2020 | ander | 02-07-2021 | 2021-30500168 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-41900572 |
-
Current05-12-2024 → present
-
Current05-12-2024 → present
Former directors (1)
-
Former08-07-2020 → 05-12-2024
3 events
- 05-12-2024 Resigned· Director
- 08-07-2020 Appointed· Director
- 08-07-2020 Resigned· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Carmen Van Camp |
— | 09-12-2025 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 09-02-2019 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0204/00R000 | Flanders | 3,774 m² | 1 · 1,004 m² | 24.9 m · 6 fl. |
| 21005A0403/00Z000 | Brussels | 1,413 m² | 1 · 1,116 m² | 35.1 m · 11 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2025 Carmen Van Camp appointed as statutory auditor
- Carmen Van Camp — Commissaris
Technical details
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"evidence_quote": "De Vergadering beslist om Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel in het Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, te benoemen als commissaris voor een periode van 3 jaar (boekjaren eindigend op 31-12-2025, 31-12-2026 en 31-12-2027), of tot aan de g"
}
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"name_full": "AMARIS IS \u0026 D",
"legal_form": "BV"
}
}09-12-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
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"act_kind_objet": "Onderwerp akte:"
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}31-01-2025 2 directors appointed, 1 resigning
- Frederik CUPPENS — Bestuurder
- Federico CORSI — Bestuurder
- Jean-François THUNET — Bestuurder
Technical details
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},
"effective_date": "2024-12-05",
"evidence_quote": "De Vergadering, na kennisname van het ontslag van de heer Jean-Fran\u00E7ois THUNET van zijn mandaat als niet-statutaire bestuurder, neemt acte van zijn ontslag met ingang van vandaag. ... verleent hem kwijting voor zijn beheer van de Vennootschap.",
"discharge_granted": true
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"name": "Frederik CUPPENS",
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"effective_date": "2024-12-05",
"evidence_quote": "De Vergadering benoemt, conform artikel 11 van de statuten van de Vennootschap, de heer Frederik CUPPENS, geboren op 13/12/1976 te Hasselt (Belgi\u00EB), tot niet-statutaire bestuurder van de Vennootschap, met ingang van vandaag."
},
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},
"effective_date": "2024-12-05",
"evidence_quote": "De Vergadering benoemt, conform artikel 11 van de statuten van de Vennootschap, de heer Federico CORSI, geboren op 21/09/1979 te San Remo (Italie), tot niet-statutaire bestuurder van de Vennootschap, met ingang van vandaag."
}
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}
}31-01-2025 2 directors appointed, 1 resigning
- Frederik CUPPENS — Bestuurder
- Federico CORSI — Bestuurder
- Jean-François THUNET — Bestuurder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-24",
"evidence_quote": "De Vergadering, na kennisname van het ontslag van de heer Jean-Fran\u00E7ois THUNET van zijn mandaat als niet-statutaire bestuurder, neemt acte van zijn ontslag met ingang van vandaag.",
"decharge_status": "granted",
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"person": {
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"address": null,
"birth_date": "1976-12-13",
"profession": null,
"birth_place": "Hasselt"
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"statutory": "niet_statutair",
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"effective_date": "2025-01-24",
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"profession": null,
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"statutory": "niet_statutair",
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"evidence_quote": "De Vergadering benoemt, conform artikel 11 van de statuten van de Vennootschap, de heer Federico CORSI, geboren op 21/09/1979 te San Remo (Italie), tot niet-statutaire bestuurder van de Vennootschap, met ingang van vandaag.",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-01-31",
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-12-05",
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}
],
"is_correction": false,
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"name_full": "AMARIS IS\u0026D",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "MANTU GROUP SA",
"person_name": null,
"org_rep_person_name": "Mark Corentin COT-MAGNAS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2020 Articles of association amended
Technical details
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"statute_change": {
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"seat_change": true,
"object_change": false,
"effective_date": "2020-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0720.524.908",
"name_full": "AMARIS VLAANDEREN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2020 1 director appointed, 1 resigning
- Jean-François THUNET — Bestuurder
- Jean-François THUNET — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Jean-Fran\u00E7ois THUNET",
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit zijn functie : De Heer Jean-Fran\u00E7ois THUNET, gehuisvest te 69250 Fleurieu-sur-Sa\u00F4ne, 6 rue de la P\u00EAcherie ; De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ont",
"discharge_granted": false
},
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},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur : De Heer Jean-Fran\u00E7ois THUNET, gehuisvest te 69250 Fleurieu-sur-Sa\u00F4ne, 6 rue de la P\u00EAcherie ;"
}
],
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}
}13-02-2019 Incorporation of a new BV
Technical details
{
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"seat": "2800 Mechelen Greenhouse Mechelen, Schali\u00EBnhoevedreef 20",
"schema": "v3.2",
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"founders": [
{
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},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AMARIS GROUP SA",
"contribution_type": "cash",
"amount_paid_in_eur": 13299,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 132990,
"amount_subscribed_eur": 13299,
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{
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"person": {
"dob": "1987-09-05",
"name": "S\u00E9bastien PIATON",
"niss": null,
"address": "67300 Schiltigheim (Frankrijk), 163 route du G\u00E9n\u00E9ral de Gaulle"
},
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"amount_paid_in_eur": 651,
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],
"capital_eur": 18600,
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},
"initial_directors": [],
"incorporation_date": "2019-01-11",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AMARIS IS&D |