AMARRAGE
Timeline
39 events since 1973Board
Filings
Financial
Permits
Establishments
Address
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0413714106
2025
Weakest financial year net -€112,705 The net result drops to -€112,705, the lowest from 2007 to 2025.
6 directors appointedVéronique MATHY, Nathalie PENNINCKX, Etienne MASQUELIER, André-Pierre SONCK, Bruno VAN SIELEGHEM and Jean-Luc PETIT · General meeting of 25-06-20257 points ▸
- General meeting, 25-06-2025
- Director appointment, Véronique MATHY
- Director appointment, Nathalie PENNINCKX
- Director appointment, Etienne MASQUELIER
- Director appointment, André-Pierre SONCK
- Director appointment, Bruno VAN SIELEGHEM
- Director appointment, Jean-Luc PETIT
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 26 days before the deadline
2021
Highest result from 2007 to 2025 net €349,499 ▲10.3% The operating result of €349,130 and the net result of €349,499 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 37 days before the deadline
2020
Back to profit net €316,930 The net result is €316,930, after one loss-making year.
2 directors resigning, 6 reappointmentsReappointments: Bruno Van Sieleghem, Jean-Luc Petit, Nathalie Penninckx, Véronique Mathy, André-Pierre Sonck and Etienne Masquelier · Resignations: Alain Van Hemelryck and Etienne Berrewaerts · General meeting of 10-09-202010 points ▸
- General meeting, 10-09-2020
- Director reappointment, Bruno Van Sieleghem
- Director reappointment, Jean-Luc Petit
- Director reappointment, Nathalie Penninckx
- Director reappointment, Véronique Mathy
- Director reappointment, André-Pierre Sonck
- Director reappointment, Etienne Masquelier
- Power of attorney, Thierry Verdeyen
- Director resignation, Alain Van Hemelryck
- Director resignation, Etienne Berrewaerts
Annual accounts 2019 filed PDFabbreviated format · 43 days late
2019
- General meeting, 27-06-2019
- Director appointment, Véronique MATHY
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
New establishment in Ottignies-Louvain-la-Neuve Avenue des Muguets 10
Registered-office moveGeneral meeting of 07-06-20182 points ▸
- General meeting, 07-06-2018
- Registered-office move, 1341Ceroux-Mousty, AvenuedesMuguetsn°10
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
1 director resigning, 7 reappointmentsResignation: Marie-Anne Pigeon · Reappointments: Bruno Van Sielehem (chair), Jean-Luc Petit (tésorier), Nathalie Penninckx (secretary), André-Pierre Sonck, Etienne Masquelier, Etienne Berrewaerts and 1 other · General meeting of 29-06-20179 points ▸
- General meeting, 29-06-2017
- Director resignation, Marie-Anne Pigeon
- Director reappointment, Bruno Van Sielehem (chair)
- Director reappointment, Jean-Luc Petit (tésorier)
- Director reappointment, Nathalie Penninckx (secretary)
- Director reappointment, André-Pierre Sonck
- Director reappointment, Etienne Masquelier
- Director reappointment, Etienne Berrewaerts
- Director reappointment, Alain Van Hemelryc k
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2015
Back to profit net €6,997 The net result is €6,997, after 3 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 26 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Back to profit net €77,537 The net result is €77,537, after one loss-making year.
Equity above €500,000 equity €528,973 ▲15.5% Equity rises from €457,839 to €528,973.
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Back to profit net €310,441 The net result is €310,441, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Liquidity more than doubled current ratio 2.15 The current ratio rises from 0.92 to 2.15. Short-term debt falls from €262,404 to €219,600.
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
New establishment in Genappe "Le Baïne", Rue Vieille Cure 1
2007
Annual accounts 2006 filed PDFfull format · 52 days late
2006
1973
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank