AMB IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
micro format · 28 days late
2025
31-12
Financial
Weakest financial yearnet -€2,010
The net result drops to -€2,010, the lowest from 2023 to 2025.
29-07
micro format · 2 days before the deadline
2024
29-08
micro format · 29 days late
28-05
Gazette deed
Resignation: YILDIRIM Aydin (manager)Shareholding · Director discharge7 points ▸
Gazette deed
Resignation: YILDIRIM Aydin (manager)
Shareholding · Director discharge7 points ▸
- General meeting, 31-03-2024
- Other provision, “meeting validity, rechtsgeldig samengesteld en geldig beraadslagen zonder formaliteit” (deed in Dutch)
- YILDIRIM Aydin holds 33 shares
- YILDIRIM Bedrus holds 34 shares
- YILDIRIM Fikri holds 33 shares
- Director resignation, YILDIRIM Aydin (manager)
- Director discharge, YILDIRIM Aydin (manager)
2022
13-12
Gazette deed
Transfer of 33 sharesResignation: BUTKIEWICZ Marcin (director) · Appointment: YILDIRIM Fikri (director) · Director discharge10 points ▸
Gazette deed
Transfer of 33 shares
Resignation: BUTKIEWICZ Marcin (director) · Appointment: YILDIRIM Fikri (director) · Director discharge10 points ▸
- General meeting, 18-11-2022
- Director resignation, BUTKIEWICZ Marcin (director)
- Share transfer, BUTKIEWICZ Marcin → YILDIRIM Fikri
- Director discharge, BUTKIEWICZ Marcin
- Director appointment, YILDIRIM Fikri (director)
- YILDIRIM Bedrus holds 34 shares
- YILDIRIM Aydin holds 33 shares
- YILDIRIM Fikri holds 33 shares
- Other provision, 100, “totaal aantal aandelen” (deed in Dutch)
- Other provision, “diversen, geen punten te bespreken” (deed in Dutch)
06-09
Gazette deed
IncorporationStarting capital €15,000 · Appointments: BUTKIEWICZ Marcin, YILDIRIM Bedrus and YILDIRIM Aydin · Founder · Name clause11 points ▸
Gazette deed
Incorporation
Starting capital €15,000 · Appointments: BUTKIEWICZ Marcin, YILDIRIM Bedrus and YILDIRIM Aydin · Founder · Name clause11 points ▸
- Incorporation, “AMB IMMO” (deed in Dutch)
- Founder, BUTKIEWICZ Marcin
- Founder, YILDIRIM Bedrus
- Founder, YILDIRIM Aydin
- Name clause, AMB IMMO
- Registered office clause, “Eversestraat 13,1932 Zaventem (Sint-Stevens-Woluwe)” (deed in Dutch)
- Bank account, “Fintro (BNP Paribas Fortis NV), dossier notaris” (deed in Dutch)
- Director appointment, BUTKIEWICZ Marcin (director)
- Director appointment, YILDIRIM Bedrus (director)
- Director appointment, YILDIRIM Aydin (director)
- Founding capital, €15,000
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