AMBAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
micro format · 18 days late
2025
31-12
Financial
Back to profitnet €15,450
The net result is €15,450, after one loss-making year.
21-05
micro format · 71 days before the deadline
01-04
Gazette deed
Registered office moved within Affligem2 points ▸
Gazette deed
Registered office moved within Affligem
2 points ▸
- General meeting, 28-02-2025
- Registered-office move, Broekstraat 41a 0001,1790 Affligem
2024
31-12
Financial
Weakest financial yearnet -€63,181
The net result drops to -€63,181, the lowest from 2018 to 2025. It recovers the following year.
04-11
micro format · 96 days late
17-04
Gazette deed
Change of role: SWAENEPOEL Walter, from statutory manager to directorLegal-form conversion · Purpose change · Amendment of the articles13 points ▸
Gazette deed
Change of role: SWAENEPOEL Walter, from statutory manager to director
Legal-form conversion · Purpose change · Amendment of the articles13 points ▸
- General meeting, 22-03-2024
- Legal-form conversion, “besloten vennootschap(BV)” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorgestelde voorwerpwijziging, dossier van de notaris” (deed in Dutch)
- Purpose change
- Amendment of the articles, 3
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutaire onbeschikbaarheid, aangelegde statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Director resignation, SWAENEPOEL Walter (statutory manager)
- Director appointment, SWAENEPOEL Walter (director (not named in the articles))
- Amendment of the articles, 10
- Amendment of the articles
- Registered office clause, “1790 Affligem(Essene),Lombeekstraat 96” (deed in Dutch)
- The act holds 1 more point.
2023
31-12
Financial
Highest result from 2018 to 2025net €50,939 ▲133%
The operating result of €72,971 and the net result of €50,939 are both a record.
31-07
micro format · on the deadline day
2022
31-12
Financial
Equity above €100,000equity €116,492 ▲23.1%
With a profit in every financial year since 2018, equity grows to €116,492.
22-07
micro format · 9 days before the deadline
2021
09-09
micro format · 40 days late
Show earlier events
2020
07-08
micro format · 7 days late
2019
30-07
micro format · 1 day before the deadline
2018
13-08
micro format · 13 days late
2017
31-07
abbreviated format · on the deadline day
2012
06-01
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