AMARON
Timeline
36 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0812300071
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Resignations & appointments766 new shares · General meeting of 16-02-20262 points ▸
- General meeting, 16-02-2026
- Power of attorney, Sibylle FALLA
- The deed holds 5 more points.
2025
Highest result from 2010 to 2025 net €478,495 ▲2,627% The operating result of €470,160 and the net result of €478,495 are both a record.
Equity above €2m equity €2.4m ▲25.5% After 2 profitable years in a row, equity reaches €2.4m.
Annual accounts 2024 filed PDFabbreviated format · 57 days before the deadline
2024
Back to profit net €17,544 The net result is €17,544, after 3 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
Appointment: RSM InterAudit BV (statutory auditor)Permanent representative: Tom De Caluwé · General meeting of 12-12-20233 points ▸
- General meeting, 12-12-2023
- Auditor appointment, RSM InterAudit BV (statutory auditor)
- Permanent representative, Tom De Caluwé
2023
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
2022
Weakest financial year net -€483,254 The net result drops to -€483,254, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Equity above €1m equity €1.4m ▲144% Equity rises from €560,052 to €1.4m.
Merger: AMARON takes over VINETACapital increase of €2,000,544.34 · 14,344 new shares · Capital contribution: bijkomende inbreng in natura naar aanleiding van fusie door overneming · General meeting of 14-09-202119 points ▸
- General meeting, 14-09-2021
- Accounting effect, 01-04-2021
- Capital increase, €2,000,544.34
- VAN KERKHOVEN Maurice holds 4,062 shares, mentioned twice in the deed
- DE CALUWE Tom holds 4,062 shares, mentioned twice in the deed
- HERAN HEALTHTECH FUND I holds 4,086 shares, mentioned twice in the deed
- ACTIVE CAPITAL holds 2,334 shares, mentioned twice in the deed
- 14,544 shares
- Director reappointment, HERAN PARTNERS (class B director)
- Director reappointment, ACTIVE CAPITAL (class B director)
- Director reappointment, MAURICE (class A director)
- Director reappointment, PROCESS IT (class A director)
- Permanent representative, VEREECKEN Annie
- Permanent representative, HEYSE Jan
- Permanent representative, VAN KERKHOVEN Maurice
- Permanent representative, DE CALUWE Tom
- Director appointment, MAURICE (managing director)
- Director appointment, PROCESS IT (managing director)
- Registered office clause, Kapellestraat 13, 8755 Ruiselede
- The deed holds 27 more points.
Merger proposal: BV AMARON takes over BV VINETACancellation of 9,800 shares6 points ▸
- Incorporation, 12-06-2009
- Capital, €18,600, 100 shares
- Incorporation, 07-11-2013
- 43,915 shares
- 14,544 shares
- Accounting effect, 01-04-2021
- The deed holds 16 more points.
Appointment: Heran Partners BV (director)Permanent representative: Annie Vereecken · General meeting of 26-02-20213 points ▸
- General meeting, 26-02-2021
- Director appointment, Heran Partners BV
- Permanent representative, Annie Vereecken
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
4 directors appointedHeran Partners BV, Active Capital NV, MAURICE COMM.V. (managing director) and PROCESS IT COMM.V. (managing director) · Permanent representatives: Annie Vereecken, Jan Heyse, Maurice Van Kerkhoven and Tom De Caluwé · General meeting of 26-02-202110 points ▸
- General meeting, 26-02-2021
- Director appointment, Heran Partners BV
- Permanent representative, Annie Vereecken
- Director appointment, Active Capital NV
- Permanent representative, Jan Heyse
- Board meeting, 26-02-2021
- Director appointment, MAURICE COMM.V. (managing director)
- Permanent representative, Maurice Van Kerkhoven
- Director appointment, PROCESS IT COMM.V. (managing director)
- Permanent representative, Tom De Caluwé
2020
Equity above €500,000 equity €560,052 ▲18.8% After 2 profitable years in a row, equity reaches €560,052.
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
New managerPROCESS IT COMM. V appointed, Vineta BV o.v.v. VOF resigned · Permanent representative: Tom De Caluwé · General meeting of 20-12-20194 points ▸
- General meeting, 20-12-2019
- Director resignation, Vineta BV o.v.v. VOF (manager (not named in the articles))
- Director appointment, PROCESS IT COMM. V (manager)
- Permanent representative, Tom De Caluwé
2019
Back to profit net €118,770 The net result is €118,770, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
1 manager appointedMAURICE Comm.V (manager) · Permanent representatives: Maurice Van Kerkhoven and Tom De Caluwé · General meeting of 16-01-20184 points ▸
- General meeting, 16-01-2018
- Director appointment, MAURICE Comm.V (manager)
- Permanent representative, Maurice Van Kerkhoven
- Permanent representative, Tom De Caluwé
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Equity above €200,000 equity €202,560 ▲72.2% With a profit in every financial year since 2010, equity grows to €202,560.
Annual accounts 2014 filed PDFabbreviated format · 45 days before the deadline
2014
Equity above €100,000 equity €117,639 ▲49.8% With a profit in every financial year since 2010, equity grows to €117,639.
Annual accounts 2013 filed PDFabbreviated format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 62 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank