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AMBIUS

Active
Public limited companyfounded 1976active for 49 yearsBrandekensweg 2, 2627 Schelle, Belgium10 active companies are registered at this addressKBO/BCE: BE 0416.625.787
Summary

AMBIUS has been active since 1976 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €588,438 and a net result of €1.4m. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 16% of 534 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AMBIUSActiveChecked score 94/100
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History

On 20 December 1976, AMBIUS was incorporated.1 In 2003 the capital was increased by €28,926.2 REGINA SERVICE and DECRAPLANT were merged into the company between 2003 and 2006.23 The registered office moved to Brussel in 2005, to Aariselaar in 2008 and to Schelle in 2021.456 Of the 4 current board members, 2 have served since 2022.7 Turnover went from €6.1m in 2018 to €7.2m in 2025 and headcount from 43.5 to 37.5 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-08-2003
  3. 3Belgian Official Gazette, 31-07-2006
  4. 4Belgian Official Gazette, 15-07-2005
  5. 5Belgian Official Gazette, 29-08-2008
  6. 6Belgian Official Gazette, 14-05-2021
  7. 7Belgian Official Gazette, 09-10-2025
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
24-06
Gazette deed Appointment: Ben Ghyselinck (director)
Shareholding3 facts ▸
  • General meeting, 28-05-2026
  • Director appointment, Ben Ghyselinck (director)
  • Shareholding, 28-05-2026, 2
2025
31-12
Financial Highest result from 2018 to 2025net €1.4m ▲12.6%
Operating result €1.9m, net result €1.4m, both a record.
05-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 27-10-2025
  • Power of attorney, Kevin Vandepoele
  • Power of attorney, Ben Ghyselinck
09-10
Gazette deed Appointment: Giuseppe Bica (gedelegeerd bestuurder belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 02-01-2025
  • Director appointment, Giuseppe Bica (gedelegeerd bestuurder belast met het dagelijks bestuur)
29-08
Gazette deed Resignation: Alain Van Lidth de Jeude (director)
Power of attorney4 facts ▸
  • Director resignation, Alain Van Lidth de Jeude (director)
  • Power of attorney, Piet Everaert
  • Power of attorney, Paul Soens
  • Power of attorney, Alexandre Saussez
20-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
29-11
Gazette deed Reappointments: PwC Bedrijfsrevisoren BV (statutory auditor) and Alain van Lidth de Jeude (managing director)
Permanent representative: Sofie Van Grieken4 facts ▸
  • General meeting, 18-06-2024
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Sofie Van Grieken
  • Director reappointment, Alain van Lidth de Jeude (managing director)
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-05
Gazette deed Resignation: Alain Denis J. Moffroid (director)
Appointment: Fabrice Quinquenel (director)3 facts ▸
  • General meeting, 02-04-2024
  • Director resignation, Alain Denis J. Moffroid (director)
  • Director appointment, Fabrice Quinquenel (director)
21-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01-02-2024
  • Power of attorney, Pascale Staelens
  • Power of attorney, Ben Ghyselinck
2023
31-12
Financial Equity above €2mequity €2.4m ▲67.9%
A profit in every financial year since 2018 builds equity to €2.4m.
Show earlier events
13-11
Gazette deed Resignation: Steven Aernoudt (director)
2 facts ▸
  • Board meeting, 06-10-2023
  • Director resignation, Steven Aernoudt (director)
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
23-06
Gazette deed Resignation: Harri Smit (director)
1 fact ▸
  • Director resignation, Harri Smit (director)
2022
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
17-05
Gazette deed Resignation: Tom Lorré (director)
Appointments: Giuseppe Bica, Lex Boers and Steven Aernoudt · Mandate compensation7 facts ▸
  • Director resignation, Tom Lorré (director)
  • Director appointment, Giuseppe Bica (director)
  • Director appointment, Lex Boers (director)
  • Director appointment, Steven Aernoudt (director)
  • Mandate compensation, Giuseppe Bica
  • Mandate compensation, Lex Boers
  • Mandate compensation, Steven Aernoudt
2021
20-08
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Sofie Van Grieken3 facts ▸
  • General meeting, 29-06-2021
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Sofie Van Grieken
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
01-06
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Purpose change · Capital4 facts ▸
  • General meeting, 20-04-2021
  • Purpose change, “De vennootschap heeft tot voorwerp, als groothandel en als kleinhandel, alle handelingen die verband houden met: - alle tuinbouwinrichtingen, het kweken, opslaa…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €141,000
14-05
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 03-05-2021
  • Registered-office move, Brandekensweg 2, 2627 Schelle
  • Power of attorney, Tilia Law VOF
18-02
Gazette deed Resignation: Patricia Mary Haughey (director)
Appointment: Alain Denis J. Moffroid (director) · Reappointment: Harri Smit (director) · Mandate compensation6 facts ▸
  • General meeting, 20-01-2020
  • Director resignation, Patricia Mary Haughey (director)
  • Director appointment, Alain Denis J. Moffroid (director)
  • Mandate compensation, Alain Denis J. Moffroid
  • Director reappointment, Harri Smit (director)
  • Mandate compensation, Harri Smit
2020
31-12
Financial Equity above €2mequity €2.3m ▲29.1%
A profit in every financial year since 2018 builds equity to €2.3m.
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
16-03
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19-02-2020
  • Power of attorney, Ben Ghyselinck
2019
21-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
05-09
Gazette deed Reappointments: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Alain van Lidth de Jeude (director)
Permanent representative: Maarten Poel · Resignation: Stuart Ingall - Tombs (director) · Appointment: Patricia Mary HAUGHEY (director)9 facts ▸
  • General meeting, 20-06-2018
  • Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Maarten Poel
  • General meeting, 20-08-2018
  • Director reappointment, Alain van Lidth de Jeude (director)
  • Director resignation, Stuart Ingall - Tombs (director)
  • Director appointment, Patricia Mary HAUGHEY (director)
  • Board meeting, 20-08-2018
  • Director reappointment, Alain van Lidth de Jeude (managing director)
22-06
NBB filing Annual accounts filed
financial year 2017 · full format
17-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19-02-2018
  • Power of attorney, Ben Ghyselinck
2017
10-10
Gazette deed Resignation: Marc Westheim (director)
Appointments: Stuart Ingall-Tombs (director) and Tom Lorré (director) · Mandate compensation6 facts ▸
  • General meeting, 09-08-2017
  • Director resignation, Marc Westheim (director)
  • Director appointment, Stuart Ingall-Tombs (director)
  • Director appointment, Tom Lorré (director)
  • Mandate compensation, Stuart Ingall-Tombs
  • Mandate compensation, Tom Lorré
24-07
Gazette deed Resignation: Jan-Willem Verschoor (director)
2 facts ▸
  • General meeting, 30-06-2017
  • Director resignation, Jan-Willem Verschoor (director)
03-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
22-03
Gazette deed Resignation: Catsburg Jacob (director)
Appointment: Harri Smit (director) · Reappointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor) · Permanent representative: Filip De Bock8 facts ▸
  • General meeting, 04-01-2016
  • Director resignation, Catsburg Jacob (director)
  • Director appointment, Harri Smit (director)
  • Mandate compensation, Harri Smit
  • Board meeting, 01-01-2016
  • Power of attorney, Catsburg Jacob
  • Auditor reappointment, KPMG Bedrijfsrevisoren burg. CVBA
  • Permanent representative, Filip De Bock
2015
23-11
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles (3 times)
21-01
Gazette deed Resignations: Cornelis Podt (director) and Martinus Scheepers (director)
Appointments: Marc Westheim (director) and Jan Willem Verschoor (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 08-12-2014
  • Director resignation, Cornelis Podt (director)
  • Director resignation, Martinus Scheepers (director)
  • Director appointment, Marc Westheim (director)
  • Director appointment, Jan Willem Verschoor (director)
  • Mandate compensation, Marc Westheim
  • Mandate compensation, Jan Willem Verschoor
  • Board meeting, 01-12-2014
  • Power of attorney, Cornelis Podt
  • Power of attorney, Martinus Scheepers
2013
28-02
Gazette deed Resignations: Erwin De Craim, Nico Joly and J.F. Mariola
Appointments: Alain van Lidth de Jeude, Jacob Catsburg and C. Podt · Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Power of attorney12 facts ▸
  • Board meeting, 10-09-2012
  • Director resignation, Erwin De Craim (managing director and chair of the board)
  • General meeting, 12-10-2012
  • Director resignation, Erwin De Craim (director)
  • Director resignation, Nico Joly (director)
  • Director resignation, J.F. Mariola (director)
  • Director appointment, Alain van Lidth de Jeude (director)
  • Director appointment, Jacob Catsburg (director)
  • Director appointment, C. Podt (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
  • Power of attorney, Filip De Bock
  • Director appointment, Alain van Lidth de Jeude (managing director and chair of the board)
2011
24-08
Gazette deed Resignation: M. Bartsoen (director)
Reappointments: E. De Craim, J.F. Mariola and 2 others6 facts ▸
  • General meeting, 06-06-2011
  • Director resignation, M. Bartsoen (director)
  • Director reappointment, E. De Craim (director)
  • Director reappointment, J.F. Mariola (director)
  • Director reappointment, N. Joly (director)
  • Director reappointment, M. Scheepers (director)
2009
23-11
Gazette deed Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor) · Permanent representative: Filip De Bock · Director discharge6 facts ▸
  • General meeting, 28-09-2009
  • Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director discharge, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (B001) (statutory auditor)
  • Permanent representative, Filip De Bock
  • Liability disclaimer, “geen aansprakelijkheid voor verrichtingen en financiële staten m.b.t. het jaar 2008 en 2009” (deed in Dutch)
2008
29-08
Gazette deed Appointment: Price WaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Registered-office move3 facts ▸
  • General meeting, 02-06-2008
  • Auditor appointment, Price WaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Registered-office move, 2630 Aariselaar, Ingberthoeveweg 17
2006
31-07
Gazette deed Restructuring
Merger · Accounting effect · Merger consideration4 facts ▸
  • General meeting, 03-07-2006
  • Merger, “overname”, 31-12-2005 (deed in Dutch)
  • Accounting effect, 01-01-2006
  • Merger consideration, “geen nieuwe aandelen” (deed in Dutch)
2005
15-07
Gazette deed Reappointments: Tom Lorré (director) and E F. Brown (director)
Appointment: Marc Bartsoen (director) · Mandate compensation · Registered-office move7 facts ▸
  • General meeting, 06-06-2005
  • Director reappointment, Tom Lorré (director)
  • Director reappointment, E F. Brown (director)
  • Director appointment, Marc Bartsoen (director)
  • Mandate compensation, RENTOKIL TROPICAL PLANTS NV
  • Registered-office move, Nijverheidskaai 222, 1070 Brussel
  • Administrative seat, “Ingberthoeveweg 17, 2630 Aartselaar”, 15-06-2005 (deed in Dutch)
2003
14-08
Gazette deed Capital & shares · Restructuring
Capital increase · Capital · Merger7 facts ▸
  • General meeting, 24-07-2003
  • Capital increase, €28,926
  • Capital, €141,000
  • Merger, “overname”, 31-12-2002 (deed in Dutch)
  • Accounting effect, 01-01-2003
  • Amendment of the articles
  • Power of attorney, Simonne MOYAERT
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
29 of 29 deeds read

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