Skip to content

AMBISOFT

In bankruptcy Public limited companyfounded 2005Steenweg Deinze 150, 9810 Nazareth-De PinteKBO/BCE: BE 0871.882.520
AMBISOFT
Follow Report

Timeline

32 events since 2005
2026
6 companies at this address later YUSR HEALTH, Aman, NVS, M.V.O.D Logistics, On Style and DETA DS · since 2022
2022
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 19-04-2022
1 director appointed, 1 resignationResignation: (managing director) · Permanent representative: · Appointment: · General meeting of 19-02-20224 points ▸
  • General meeting, 19-02-2022
  • Director resignation, (managing director)
  • Permanent representative,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFabbreviated format · 33 days late
Company renamed from SILICON to AMBISOFTRegistered office moved from Bruges to Nazareth · New registered office: Steenweg Deinze 150, 9810 Nazareth · Previous registered office: Nijverheidsstraat 7, 8000 Brugge2 points ▸
  • Name change, AMBISOFT
  • Registered-office move, Steenweg Deinze 150, 9810 Nazareth
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointed, (managing director) and (managing director) · Permanent representatives: and · General meeting of 17-03-20219 points ▸
  • General meeting, 17-03-2021
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (chair of the board)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2021.
2020
BoekjaarGeneral meeting of 23-09-20203 points ▸
  • General meeting, 23-09-2020
  • Amendment of the articles, article 2
  • Amendment of the articles, article 11.7
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 121 days before the deadline
Highest result from 2006 to 2021 net €257,283 ▲1.5% The net result of €257,283 is the highest of those years.
Equity above €2m equity €2.2m ▲13% After 5 profitable years in a row, equity reaches €2.2m.
2018
Annual accounts 2018 filed PDFabbreviated format · 131 days before the deadline
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
3 directors reappointed, (managing director) and (managing director) · Permanent representatives: and · General meeting of 27-03-201510 points ▸
  • General meeting, 27-03-2015
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Board meeting, 27-03-2015
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Back to profit net €17,987 The net result is €17,987, after 3 loss-making years.
Equity above €1m equity €1.6m ▲1,343% Equity rises from €113,041 to €1.6m.
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Deed on the purpose, the articles and restructuring Capital €1,765,000, annual accounts 2014
Annual accounts 2013 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 58 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days before the deadline
2010
Back to profit net €5,590 The net result is €5,590, after one loss-making year.
Equity above €500,000 equity €909,714 ▲887% Equity rises from €92,124 to €909,714.
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Equity above €100,000 equity €102,534 ▲3% With a profit in every financial year since 2006, equity grows to €102,534.
Annual accounts 2007 filed PDFabbreviated format · 11 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
First establishment Silicon, Steenweg Deinze 150, Nazareth-De Pinte
2005
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 08-03-2022 · published on 23-02-2005

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

AMBISOFT was incorporated on 7 February 2005.1 Since 2021 the company has been called AMBISOFT.2 The registered office was moved to Nazareth in 2021.2 Total assets went from €6.2m in 2019 to €5.9m in 2021 and headcount from 13 to 12.3 full-time equivalents.3 On 19 April 2022 the company was declared bankrupt.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-10-2021
  3. 3National Bank, annual accounts 2019 and 2021
  4. 4Belgian Official Gazette, 02-05-2022

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

We would like to set cookies. That happens only with your consent. What we measure