Amazonia Construct
The computed 12-month bankruptcy probability of Amazonia Construct is 0.7% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00029263 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00026705 |
| 30-06-2023 | verkort | 29-12-2023 | 2023-00539300 |
| 30-06-2022 | verkort | 24-07-2023 | 2023-00260875 |
| 30-06-2021 | micro | 07-02-2022 | 2022-04900392 |
| 30-06-2020 | micro | 09-12-2020 | 2020-74900253 |
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 14-01-2019 |
| Status | Active |
| Postal code | 8620 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 38402D0246/00E000 | Flanders | 1,127 m² | 1 · 481 m² | 27.4 m · 8 fl. |
| 35010B0214/00S000 | Flanders | 750 m² | 1 · 219 m² | 6.9 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2024 2 directors appointed, 1 resigning correction
- Johan Maet, Vaste vertegenwoordiger
- Johan Maet, Bestuurder
- Alexander Vanhie, Vaste vertegenwoordiger
Technical details
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"effective_date": "2021-01-01",
"evidence_quote": "De enige aandeelhouder verwijst naar de publicatie van de besluiten van de bijzondere algemene vergadering bekendgemaakt in de bijlagen bij het Belgisch Staatsblad van 30 maart 2021, onder nummer 21039435, dewelke luiden als volgt: \u201COntslag van de bestuurder De vergadering neemt kennis van het ontsl",
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"name": "Amazonia",
"address": "8620 Nieuwpoort, Albert I Laan 76",
"country": "BE",
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"evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde bestuurder (voorheen zaakvoerder) ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: de besloten vennootschap \u201CAMAZONIA\u201D, met zetel te 8620 Nieuwpoor",
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"evidence_quote": "De heer Johan Maet verklaart, in zijn hoedanigheid van bestuurder van de besloten vennootschap \u201CAmazonia\u201D, zichzelf aan te duiden als vaste vertegenwoordiger voor het uitoefenen van het bestuursmandaat van de besloten vennootschap \u201CAmazonia\u201D in de besloten vennootschap \u201CAmazonia Construct\u201D.",
"decharge_status": null,
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"evidence_quote": "De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
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],
"notary": {
"name": "Bruno Van Damme",
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"firm_name": null,
"office_city": "Nieuwpoort",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0718.655.380",
"name_full": "Amazonia Construct",
"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van het procesverbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": "21039435"
}11-08-2023 Registered office moved within Nieuwpoort
- Albert I laan 76, 8620 Nieuwpoort → Albert I laan 76 BUS 0002 te 8620 Nieuwpoort
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"city": "Nieuwpoort",
"region": "vlaams_gewest",
"street": "Albert I laan",
"country": "BE",
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"box_number": "0002",
"street_number": "76",
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},
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"country": "BE",
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},
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"evidence_quote": "De vergadering neemt kennis van de adreswijziging waarbij de zetel van de vennootschap wordt verplaatst van Albert I laan 76 te 8620 Nieuwpoort naar Albert I laan 76 BUS 0002 te 8620 Nieuwpoort.",
"region_changed": false,
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"nationality_change": false,
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}
],
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},
"act_meta": {
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"pub_date": "2023-08-11",
"filing_date": "2023-08-03",
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},
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"person_name": "Yasin Komut",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Amazonia Construct |