Amazone
ActiveSummary
Amazone has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €460k and a net result of €-36k. Equity is growing by ~15.7% per year across the filed fiscal years. Its solvency ranks better than 83% of 463 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-11
State Gazette act
Reappointment: Callens, Vandelanotte & Theunissen (statutory auditor)Permanent representative: Sara Steyaert3 facts ▸
- General meeting, 22-04-2024
- Auditor reappointment, Callens, Vandelanotte & Theunissen
- Permanent representative, Sara Steyaert
13-03
State Gazette act
Reappointments: TANGHE Valérie, STRAETEMANS Christel and 2 othersAppointments: FRANCOZ Anna (director) and DARBROUDI Jocelyn (director) · Resignation: VAN GOOL Rita (director)8 facts ▸
- General meeting, 09-12-2024
- Director reappointment, TANGHE Valérie (director)
- Director reappointment, STRAETEMANS Christel (director)
- Director reappointment, VERMEIREN Marie (director)
- Director reappointment, MALEK Fery (director)
- Director appointment, FRANCOZ Anna (director)
- Director appointment, DARBROUDI Jocelyn (director)
- Director resignation, VAN GOOL Rita (director)
22-12
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 04-09-2023
- Statutes amendment
01-06
State Gazette act
Resignation: MICHIELSEN Helena (administrateur conseil d'administration)Appointment: DE MARCO Laura (day-to-day manager)3 facts ▸
- General meeting, 17-04-2023
- Director resignation, MICHIELSEN Helena (administrateur conseil d'administration)
- Director appointment, DE MARCO Laura (day-to-day manager)
Show earlier events
15-04
State Gazette act
Appointments: MALEK Fery, MICHIELSEN Helena and 4 othersResignation: VAN DAMME Vincent (director) · Board composition effective date13 facts ▸
- General meeting, 27-10-2020
- Director appointment, MALEK Fery (director)
- Director appointment, MICHIELSEN Helena (director)
- Director appointment, STRAETEMANS Christel (director)
- Director appointment, TANGHE Valerie (director)
- Director appointment, VAN GOOL Rita (director)
- Director appointment, VERMEIRE Marie (director)
- Director resignation, VAN DAMME Vincent (director)
- Board meeting, 08-01-2021
- Director appointment, TANGHE Valerie (chair)
- Director appointment, VERMEIRE Marie (vice-chair)
- Director appointment, MICHIELSEN Helena (penningmester)
- +1 further facts in this act
30-09
State Gazette act
Appointments: MICHIELSEN Helena (director) and XHROUET Anick (day-to-day manager)Resignation: KLEIN Dorothée (director)6 facts ▸
- General meeting, 05-11-2019
- Director appointment, MICHIELSEN Helena (director)
- General meeting, 16-06-2020
- Director resignation, KLEIN Dorothée (director)
- Board meeting, 09-06-2020
- Director appointment, XHROUET Anick (day-to-day manager)
25-08
State Gazette act
Appointments: MICHIELSEN Helena (director) and XHROUET Anick (day-to-day manager)Resignation: KLEIN Dorothee (director)6 facts ▸
- General meeting, 05-11-2019
- Director appointment, MICHIELSEN Helena (director)
- General meeting, 16-06-2020
- Director resignation, KLEIN Dorothee (director)
- Board meeting, 09-06-2020
- Director appointment, XHROUET Anick (day-to-day manager)
20-08
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 18/06/2019
- Statutes amendment
31-08
State Gazette act
Resignations: MICHIELSEN Helena, HAEST IIse Alice and 3 othersReappointment: kantoor Callens, Pirenne, Theunissen & C° (statutory auditor)8 facts ▸
- General meeting, 20-03-2018
- Director resignation, MICHIELSEN Helena (director)
- Auditor reappointment, kantoor Callens, Pirenne, Theunissen & C°
- General meeting, 26-06-2018
- Director resignation, HAEST IIse Alice (director)
- Director resignation, SIMONE Oriana Mirella (director)
- Director resignation, COENEN Marie-Thérèse (director)
- Director resignation, PEHLIVAN Fatma (director)
04-12
State Gazette act
Resignations: DACHE Françoise (director) and WILLEM Lydie (director)Appointments: SIMONE Oriana Mirella (director) and VAN DAMME Vincent François (director)5 facts ▸
- General meeting, 26-09-2017
- Director resignation, DACHE Françoise (director)
- Director resignation, WILLEM Lydie (director)
- Director appointment, SIMONE Oriana Mirella (director)
- Director appointment, VAN DAMME Vincent François (director)
27-03
State Gazette act
Resignations: VAN VARENBERGH Myriam (director) and VERHAEST Karin, Maria (director)Appointments: TANGHE Valérie, MICHIELSEN Helena and 6 others11 facts ▸
- General meeting, 13-12-2016
- Director resignation, VAN VARENBERGH Myriam (director)
- Director resignation, VERHAEST Karin, Maria (director)
- Director appointment, TANGHE Valérie (director and chair)
- Director appointment, MICHIELSEN Helena (director and treasurer)
- Director appointment, DACHE Françoise (director)
- Director appointment, HAEST Ilse (director)
- Director appointment, KLEIN Dorothée (director)
- Director appointment, STRAETEMANS Christel (director)
- Director appointment, VERMEIREN Marie (director)
- Director appointment, WILLEM Lydie (director)
29-05
State Gazette act
Resignation: Maité Abram (director)Reappointment: kantoor Callens, Pierenne & C° (statutory auditor)4 facts ▸
- General meeting, 17-06-2014
- Director resignation, Maité Abram (director)
- General meeting, 17-03-2015
- Auditor reappointment, kantoor Callens, Pierenne & C° (statutory auditor)
03-01
State Gazette act
PurposePurpose change2 facts ▸
- General meeting, 17-12-2013
- Purpose change, de socio-professionele inschakeling van moeilijk te plaatsen werkzoekenden voor het verlenen van diensten of het produceren van goederen ten behoeve van de bewo…
19-04
State Gazette act
Resignation: TEITELBAUM Viviane (director)Appointment: DACHE Françoise (director)3 facts ▸
- General meeting, 20-03-2013
- Director resignation, TEITELBAUM Viviane (director)
- Director appointment, DACHE Françoise (director)
18-12
State Gazette act
Resignations: CHALUDE Monique, Brigitte, JORISSEN Sigrun, Marleen, Mathieu, José and 9 othersAppointments: VAN VARENBERGH Myriam, ABRAM Maïté, Marie-Thérèse and 2 others · Reappointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren cvba (statutory auditor) · Permanent representative: Philip Callens23 facts ▸
- General meeting, 04-10-2012
- General meeting, 07-06-2012
- General meeting, 27-03-2012
- Director resignation, CHALUDE Monique, Brigitte (director and chair)
- Director resignation, JORISSEN Sigrun, Marleen, Mathieu, José (director and treasurer)
- Director resignation, PISSART Françoise, Paule, Raymonde (director and secretary)
- Director resignation, AZNAG Khadija (director)
- Director resignation, BOONEN Magdeleine, Marie, C.E.P.G. (director)
- Director resignation, EL HAJJAJI Khadija (director)
- Director resignation, DEVOS Dominique, Françoise, Madeleine (director)
- Director resignation, GARCIA Ada, Esther (director)
- Director resignation, JENNES Gabrielle, Maria, Regina (director)
- +11 further facts in this act
19-10
State Gazette act
Appointment: Callens, Pirenne & C° (statutory auditor)2 facts ▸
- General meeting, 30-03-2009
- Auditor appointment, Callens, Pirenne & C° (statutory auditor)
17-03
State Gazette act
Reappointments: AZNAG Khadija, BOONEN Magdeleine, Marie, C.E.P.G. and 10 othersAppointments: CHALUDE Monique, Brigitte, VERHAEST Karin, Maria and 2 others · Representation limit22 facts ▸
- General meeting, 17-09-2007
- Director reappointment, AZNAG Khadija (director)
- Director reappointment, BOONEN Magdeleine, Marie, C.E.P.G. (director)
- Director reappointment, CHALUDE Monique, Brigitte (director)
- Director reappointment, DEVOS Dominique, Françoise, Madeleine (director)
- Director reappointment, EL HAJJAJI Khadija (director)
- Director reappointment, GARCIA Ada, Esther (director)
- Director reappointment, JENNES Gaby, Gabrielle, Maria, Regina (director)
- Director reappointment, JORISSEN Sigrun, Marleen, Mathieu, José (director)
- Director reappointment, PISSART Françoise, Paule, Raymonde (director)
- Director reappointment, ROGGEMAN Kathleen, Augusta (director)
- Director reappointment, SCHEERLINCK Helena (director)
- +10 further facts in this act
12-06
State Gazette act
Resignations & appointmentsStatutes amendment · Mandate term3 facts ▸
- General meeting, 27-03-2006
- Statutes amendment
- Mandate term, 4 years
12-06
State Gazette act
Resignations: Pasmans Veerle, Jeanne, Desiré (director) and Liebermann Patrick, Philippe (director)Appointment: Callens, Pirenne & C° (statutory auditor) · Permanent representative: Philip Callens6 facts ▸
- General meeting, 07-03-2006
- Director resignation, Pasmans Veerle, Jeanne, Desiré (director)
- Director resignation, Liebermann Patrick, Philippe (director)
- General meeting, 27-03-2006
- Auditor appointment, Callens, Pirenne & C° (statutory auditor)
- Permanent representative, Philip Callens
17-09
State Gazette act
Appointment: Pasmans Veerle, Jeanne, Desiré (director)Resignation: Paternottre Marie-Paule (director) · Reappointment: Chalude Monique (bestuurder voorzitter)4 facts ▸
- General meeting, 31-03-2004
- Director appointment, Pasmans Veerle, Jeanne, Desiré (director)
- Director resignation, Paternottre Marie-Paule (director)
- Director reappointment, Chalude Monique (bestuurder voorzitter)
09-07
State Gazette act
Appointments: CHALUDE Monique, Brigitte, COENEN Marie-Thérèse, Marthe, Léa, Marcelle and 10 othersResignations: CANTINAUX Bernadette, DE METSENAERE Machteld and 12 others · Reappointments: GARCIA Ada, Esther, JENNES Gabriella, Gabrielle, Maria, Regina and PATERNOTTRE Mane-Paule · Binding authority34 facts ▸
- General meeting, 03-10-2003
- Director appointment, CHALUDE Monique, Brigitte (director)
- Director appointment, COENEN Marie-Thérèse, Marthe, Léa, Marcelle (director)
- Director appointment, DEVOS Dominique, Françoise, Madeleine (director)
- Director appointment, JORISSEN Sigrun, Marleen, Mathieu, José (director)
- Director appointment, LIEBERMANN Patrick, Philippe (director)
- Director appointment, PEHLIVAN Fatma (director)
- Director appointment, PISSART Françoise, Paule, Raymonde (director)
- Director appointment, ROGGEMAN Kathleen, Augusta (director)
- Director appointment, SCHEERLINCK Helena (director)
- Director appointment, VERHAEST Karin, Maria (director)
- Director appointment, BOONEN Magdeleine, Marie, C.EPG (director)
- +22 further facts in this act
09-10
State Gazette act
Registered office · Capital & shares · Statutes amendmentStatutes amendment · Registered-office move3 facts ▸
- General meeting, 26-05-2003
- Statutes amendment
- Registered-office move, Middaglijnstraat 10, 1210 Brussel -> Middaglijnstraat nr 10/12/14 te Sint Joost ten Node, Brussel
Directors · office · real estate
9 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Middaglijnstraat 10-141210 Sint-Joost-ten-Node1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0504/00G010 | Brussels | 1,296 m² | 1 · 579 m² | 20.0 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & TheunissenCurrent Auditor · represented by Sara Steyaert | 22-04-2024 → present |
Show 7 earlier auditors
| Callens, Pirenne & C° Company auditor succeeded by Callens, Pirenne, Theunissen & C° s.c.c. in 2012 | 07-03-2006 → 04-10-2012 |
| Callens, Pirenne, Theunissen & C° Statutory auditor · represented by Philip Callens succeeded by Callens, Vandelanotte & Theunissen in 2024 | 20-03-2018 → 22-04-2024 |
| Callens, Pirenne, Theunissen & C° s.c.c. Auditor succeeded by kantoor Callens, Pierenne & C° in 2014 | 04-10-2012 → 17-06-2014 |
| CVBA Callens, Pirenne, Theunissen & Co bedrijfsrevisoren Auditor · represented by Philip Callens succeeded by kantoor Callens, Pierenne & C° in 2014 | 04-10-2012 → 17-06-2014 |
| kantoor Callens, Pierenne & C° Statutory auditor succeeded by kantoor Callens, Pirenne, Theunissen & C° in 2018 | 17-06-2014 → 20-03-2018 |
| kantoor Callens, Pirenne, Theunissen & C° Auditor · represented by Philip Callens succeeded by Callens, Vandelanotte & Theunissen in 2024 | 20-03-2018 → 22-04-2024 |
| Philip Callens Statutory auditor succeeded by kantoor Callens, Pierenne & C° in 2014 | 04-10-2012 → 17-06-2014 |
Articles of association
Full purpose
Le but désintéressé poursuivi est la lutte pour l'égalité de genre. Les activités concrètes qui font l'objet de l'association sont, de manière non exhaustive, les suivantes: La création de conditions permettant un fonctionnement effectif et efficace des organisations groupements de femmes qui le demandent; L'organisation d'un centre de rencontres qui promeut l'égalité de genre et la mise en valeur du mouvement féministe; L'organisation d'actions et événements ainsi que le soutien d'initiatives d'éducation permanente d'animation socioculturelle visant la promotion de l'égalité de genre; L'insertion socio-professionnelle des demandeur euses d'emploi éloigné es du marché de l'empioi et ce, par la prestation de services ou la production de biens à destination des habitantes, des collectivités, des entreprises, rotamment l'exploitation d'un restaurant et les activités de catering.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 7,325 EUR awarded · 7,325 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 7,325 EUR | 7,325 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.