AMB
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
abbreviated format · on the deadline day
2025
31-12
Financial
Equity above €2mequity €2.1m ▲16.8%
With a profit in every financial year since 2018, equity grows to €2.1m.
27-11
Gazette deed
Appointment: Eecloo Jelle (director)2 points ▸
Gazette deed
Appointment: Eecloo Jelle (director)
2 points ▸
- General meeting, 12-07-2025
- Director appointment, Eecloo Jelle (director)
20-08
abbreviated format · 20 days late
07-01
Gazette deed
Registered office moved from Torhout to LichterveldeNew seat: Wulleputstraat 13, 8810 Lichtervelde · Previous seat: Roeselaarseweg 12, 8820 Torhout · Change of role: Wouter Eecloo, from director to day-to-day manager7 points ▸
Gazette deed
Registered office moved from Torhout to Lichtervelde
New seat: Wulleputstraat 13, 8810 Lichtervelde · Previous seat: Roeselaarseweg 12, 8820 Torhout · Change of role: Wouter Eecloo, from director to day-to-day manager7 points ▸
- General meeting, 30-11-2024
- Director resignation, Pieter Blomme (director (not named in the articles))
- Director discharge, Pieter Blomme (director (not named in the articles))
- Director resignation, Wouter Eecloo (director (not named in the articles))
- Registered-office move, Wulleputstraat 13, 8810 Lichtervelde
- Board meeting, 30-11-2024
- Director appointment, Wouter Eecloo (day-to-day manager)
2024
31-12
Financial
Highest result from 2018 to 2025net €384,713 ▲141%
The operating result of €502,308 and the net result of €384,713 are both a record.
31-07
full format · on the deadline day
2023
31-07
full format · on the deadline day
2022
31-12
Financial
Liquidity more than 5 timescurrent ratio 47.84
The current ratio rises from 8.22 to 47.84. Short-term debt falls from €115,492 to €21,226.
29-12
Gazette deed
Resignation: Pieter Blomme (statutory manager)Reappointment: Pieter Blomme (director) · Amendment of the articles · Capital contribution12 points ▸
Gazette deed
Resignation: Pieter Blomme (statutory manager)
Reappointment: Pieter Blomme (director) · Amendment of the articles · Capital contribution12 points ▸
- Amendment of the articles
- Capital contribution
- Director resignation, Pieter Blomme (statutory manager)
- Director reappointment, Pieter Blomme (director (not named in the articles))
- Director discharge, Pieter Blomme
- Registered office clause, “Roeselaarseweg 12, Torhout” (deed in Dutch)
- Other provision, “NEGENDE BESLUIT”, (...) (deed in Dutch)
- General meeting, 19-12-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,derde lid, opheffing” (deed in Dutch)
- Purpose change
29-07
full format · 2 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.1m ▲25.5%
With a profit in every financial year since 2018, equity grows to €1.1m.
Show earlier events
29-07
full format · 2 days before the deadline
2020
30-09
full format · 61 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 5.59
The current ratio rises from 2.37 to 5.59. Short-term debt falls from €73,863 to €72,939.
31-12
Financial
Equity above €500,000equity €586,277 ▲64.2%
With a profit in every financial year since 2018, equity grows to €586,277.
29-08
full format · 29 days late
2018
20-07
full format · 11 days before the deadline
2017
28-07
full format · 3 days before the deadline
2014
17-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank