AMASCO
Timeline
6 events since 2004Board
Capital
Filings
200420062008201020122014201620182020202220242026
2025
Annual accounts 2024 filed NBBmicro format · 28 days late
2024
Merger: absorbed by ALFAResignation: HANSEN Anne-Marie (director) · ALFA holds all the shares · Director discharge: HANSEN Anne-Marie · General meeting of 29-07-20245 points ▸
- General meeting, 29-07-2024, mentioned twice in the deed
- ALFA holds all the shares
- Director resignation, HANSEN Anne-Marie
- Director discharge, HANSEN Anne-Marie
- Accounting effect, 01-07-2024
- The deed holds 10 more points.
- Alfa holds all the shares, mentioned twice in the deed
- Board composition, Filip Ruiters (director)
- Board composition, Alfa Holding bv (director)
- Permanent representative, Frank Ruiters
- Board composition, Anne-Marie Hansen (sole director)
- Accounting effect, 01-07-2024
- The deed holds 5 more points.
Annual accounts 2023 filed NBBmicro format · 61 days before the deadline
- General meeting, 19-12-2023
- Registered-office move, Flemish Region
- 186 shares
- Power of attorney, Rita Heylen
- Director appointment, HANSEN Anne-Marie
- Registered-office move, Maastrichterstraat 31, 3700 Tongeren
- The deed holds 8 more points.
2004
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 20-08-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank