AMBICO
Timeline
44 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 54 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474745714
2025
Annual accounts 2024 filed PDFmicro format · 78 days late
2024
Registered office moved from Forest to SchaerbeekNew registered office: Square Vergote 45 à 1030 Schaerbeek · Previous registered office: Avenue Pénélope 53- 1190 Forest · Resignation: (managing director) · Board meeting of 25-09-20245 points ▸
- Board meeting, 25-09-2024
- Director resignation, (managing director)
- Director appointment,
- Director reappointment,
- Registered-office move, Square Vergote 45 à 1030 Schaerbeek
Annual accounts 2022 filed PDFmicro format · 421 days late
Annual accounts 2023 filed PDFmicro format · 55 days late
2022
Annual accounts 2021 filed PDFmicro format · 149 days late
Purpose change · Amendment of the articles“Toute activité qui couvre le secteur de la consultance,et notamment toute contribution à l'établissement et au…” (deed in French) · General meeting of 16-06-20224 points ▸
- General meeting, 16-06-2022
- Purpose change, “Toute activité qui couvre le secteur de la consultance,et notamment toute contribution à l'établissement et au développement d'entreprises et en particulier de…” (deed in French)
- 960 shares
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2020 filed PDFfull format · 262 days late
2021
Back to profit net €1,325 The net result is €1,325, after 2 loss-making years.
2020
Annual accounts 2019 filed PDFmicro format · 135 days before the deadline
Registered office moved from Dilbeek to ForestNew registered office: Avenue Pénélope 53, 1190 Vorst · Previous registered office: Kloosterstraat 179, 1700 Dilbeek · Resignations: (managing director) and (director) · General meeting of 04-03-20207 points ▸
- General meeting, 04-03-2020
- Registered-office move, Avenue Pénélope 53, 1190 Vorst
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director resignation,
- Director discharge,
- Director appointment, (managing director)
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Liquidity more than quadruples current ratio 1.27 The current ratio rises from 0.29 to 1.27. Short-term debt falls from €289,231 to €124,380.
Equity above €1m equity €1.1m ▲19.8% After 11 profitable years in a row, equity reaches €1.1m.
Annual accounts 2017 filed PDFmicro format · 26 days before the deadline
2017
Highest result from 2006 to 2025 net €285,406 ▲329% The net result of €285,406 is the highest of those years.
3 directors reappointed (managing director), and · General meeting of 29-05-20175 points ▸
- General meeting, 29-05-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
Appointment: (director)General meeting of 29-12-20162 points ▸
- General meeting, 29-12-2016
- Director appointment,
2016
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Liquidity more than doubled current ratio 1.41 The current ratio rises from 0.68 to 1.41.
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Equity above €500,000 equity €502,344 ▲2.6% After 5 profitable years in a row, equity reaches €502,344.
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Back to profit net €102,919 The net result is €102,919, after one loss-making year.
Equity above €200,000 equity €265,833 ▲63.2% Equity rises from €162,914 to €265,833.
Annual accounts 2007 filed PDFabbreviated format · 12 days before the deadline
2007
Weakest financial year net -€75,805 The net result drops to -€75,805, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than triples current ratio 2.61 The current ratio rises from 0.80 to 2.61. Short-term debt falls from €97,692 to €35,108.
Equity above €150,000 equity €162,914 ▲121% Equity rises from €73,719 to €162,914.
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank