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AMBER

In bankruptcy Private limited companyfounded 2006Blandijnberg 3, 9000 GhentKBO/BCE: BE 0882.424.638

Timeline

21 events since 2006
2025
MR MACARONI GROUP at this address Registered office
2024
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 09-04-2024
Change of role: DE GROOTE Jelle, from manager to directorDirector discharge: DE GROOTE Jelle5 points ▸
  • Director resignation, DE GROOTE Jelle (manager)
  • Director discharge, DE GROOTE Jelle
  • Director appointment, DE GROOTE Jelle (director (not named in the articles))
  • 120 shares
  • Registered office clause, Blandijnberg 3, 9000 Gent
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Back to profit net €5,561 The net result is €5,561, after 5 loss-making years.
2019
Resignation: Vyane Yvan (manager)Director discharge: Vyane Yvan (manager) · General meeting of 26-01-20193 points ▸
  • General meeting, 26-01-2019
  • Director resignation, Vyane Yvan (manager)
  • Director discharge, Vyane Yvan (manager)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2012
Weakest financial year net -€7,025 The net result drops to -€7,025, the lowest from 2007 to 2021.
Annual accounts 2011 filed PDFabbreviated format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Back to profit net €960 The net result is €960, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 57 days before the deadline
2006
First establishment Blandijnberg 3, Ghent
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 14-03-2024 · published on 19-07-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

AMBER was incorporated on 6 July 2006.1 The company has filed 12 sets of annual accounts, the latest for financial year 2021.2 On 9 April 2024 the company was declared bankrupt.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 17-04-2024

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