Skip to content

AMARLES

Active Private limited companyfounded 2016active for 10 yearsBouquetstraat 56, 3590 DiepenbeekKBO/BCE: BE 0655.787.702

Timeline

22 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Highest result from 2016 to 2025 net €221,447 ▲3.5% The operating result of €302,467 and the net result of €221,447 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0655787702
Annual accounts 2024 filed PDFmicro format · 7 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Company renamed from DR. , ANESTHESIST to AMARLESIssue of 186 shares · Change of role: , from manager to director · General meeting of 25-09-20235 points ▸
  • Director resignation, (manager)
  • Director appointment,
  • Registered office clause, Bouquetstraat 56, 3590 Diepenbeek
  • General meeting, 25-09-2023
  • Name change, AMARLES
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Liquidity more than quadruples current ratio 75.06 The current ratio rises from 18.51 to 75.06. Short-term debt falls from €31,751 to €3,691.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Equity above €500,000 equity €555,178 ▲25.4% With a profit in every financial year since 2016, equity grows to €555,178.
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
Registered office moved from Hasselt to DiepenbeekNew registered office: Bouquetstraat 56, 3590 Diepenbeek · Previous registered office: Luikersteenweg 363/2, 3500 Hasselt · General meeting of 02-03-20202 points ▸
  • General meeting, 02-03-2020
  • Registered-office move, Bouquetstraat 56, 3590 Diepenbeek

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Liquidity more than doubled current ratio 5.98 The current ratio rises from 2.73 to 5.98. Short-term debt falls from €101,988 to €70,357.
Equity above €200,000 equity €365,083 ▲90.2% With a profit in every financial year since 2016, equity grows to €365,083.
Annual accounts 2017 filed PDFmicro format · 11 days before the deadline
2017
Equity above €150,000 equity €191,922 ▲169% With a profit in every financial year since 2016, equity grows to €191,922.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
Registered office moved from Zutendaal to HasseltNew registered office: Luikersteenweg 363/2, 3500 Hasselt - België · Previous registered office: Linkesstraat 23, 3690 Zutendaal · General meeting of 31-03-20172 points ▸
  • General meeting, 31-03-2017
  • Registered-office move, Luikersteenweg 363/2, 3500 Hasselt - België

Open the deed in the Belgian Official Gazette

2016
IncorporationFounder: (sole founder) · Founding capital of €18,600, 186 shares, €12,400 paid up · Appointment: (manager) · published on 02-06-20163 points ▸
  • Founder, (sole founder)
  • Founding capital, €18,600, 186 shares
  • Director appointment, (manager (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment DR. , ANESTHESIST, Bouquetstraat 56, Diepenbeek

Financial milestones sit on the financial year-end date, not the filing date.

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

History

AMARLES was incorporated on 31 May 2016.1 The registered office moved to Hasselt in 2017 and to Diepenbeek in 2020.23 The name was changed to AMARLES in 2023.4 The board currently has 2 members, 2 of whom have served since 2016.5 Total assets rose from €435,440 in 2018 to €517,914 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-06-2017
  3. 3Belgian Official Gazette, 28-07-2020
  4. 4Belgian Official Gazette, 16-10-2023
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps