AMBER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-02
financial year 2025 · abbreviated format · 28 days late
2025
28-02
financial year 2024 · abbreviated format · 28 days late
2024
14-03
Gazette deed
Amendment of the articles · Resignations & appointmentsTransfer restriction · Board rule · Capital9 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Transfer restriction · Board rule · Capital9 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm NV, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootsch…” (deed in Dutch)
- Other provision, “statutaire mogelijkheid vereniging alle aandelen in handen enige aandeelhouder” (deed in Dutch)
- Transfer restriction, “overdraagbaarheid aandelen beperken, nieuwe tekst van de statuten zoals aangenomen in het zesde besluit” (deed in Dutch)
- Other provision, “mogelijkheid schriftelijke en elektronische vergadering, nieuwe tekst van de statuten zoals aangenomen in het zesde besluit” (deed in Dutch)
- Board rule, “wijziging (dagelijks) bestuur en invoering enige bestuurder, nieuwe tekst van de statuten” (deed in Dutch)
- Amendment of the articles
- Capital, €750,000
- Registered office clause, “blijft gevestigd, 2920 Kalmthout(Heide),Beauvoislaan 50” (deed in Dutch)
07-02
financial year 2023 · abbreviated format · 7 days late
2023
30-06
Financial
Weakest financial yearnet -€308,070
The net result drops to -€308,070, the lowest from 2019 to 2025. It recovers the following year.
10-02
financial year 2022 · abbreviated format · 10 days late
2022
08-09
Gazette deed
Reappointments: Dirk Vercruyssen (director) and Els Verbraeken (director)Resignation: BVI beheer (director)6 points ▸
Gazette deed
Reappointments: Dirk Vercruyssen (director) and Els Verbraeken (director)
Resignation: BVI beheer (director)6 points ▸
- General meeting, 31-03-2022
- Director reappointment, Dirk Vercruyssen (director)
- Director reappointment, Els Verbraeken (director)
- Board meeting, 31-03-2022
- Director reappointment, Dirk Vercruyssen (gedelegeerd bestuurder)
- Director resignation, BVI beheer
30-06
Financial
Liquidity more than doubledcurrent ratio 2.83
The current ratio rises from 1.21 to 2.83.
31-01
financial year 2021 · abbreviated format
2021
31-01
financial year 2020 · abbreviated format
2020
30-06
Financial
Liquidity more than triplescurrent ratio 1.36
The current ratio rises from 0.35 to 1.36. Short-term debt falls from €4.3m to €475,624.
28-02
financial year 2019 · abbreviated format · 28 days late
Show earlier events
2019
27-02
financial year 2018 · abbreviated format · 27 days late
2018
28-02
financial year 2017 · abbreviated format · 28 days late
2017
27-02
financial year 2016 · abbreviated format · 27 days late
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