AMBRI
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15 events since 2019Board
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Financial
Establishments
Address
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721783334
2025
Registered office moved from Lanaken to DeerlijkNew registered office: Hoogstraat 94 te 8540 Deerlijk · Previous registered office: Rekemerstraat 32 Bus 2 te 3621 Lanaken · Resignation: JNR Advies BV (director) · General meeting of 08-11-20256 points ▸
- General meeting, 08-11-2025
- Director resignation, JNR Advies BV
- Director discharge, JNR Advies BV
- Permanent representative, Jean Nelissen
- Director appointment, Ruben Moreel
- Registered-office move, Hoogstraat 94 te 8540 Deerlijk
Registered office moved from Ghent to RekemNew registered office: Rekemerstraat 32 Bus 2 te 3621 Rekem · Previous registered office: Motorstraat 15 te 9000 Gent · Resignation: Joke D'Hoore (director) · General meeting of 08-07-20256 points ▸
- General meeting, 08-07-2025
- Director resignation, Joke D'Hoore
- Director discharge, Joke D'Hoore
- Director appointment, JNR Advies BV
- Permanent representative, Jean Nelissen
- Registered-office move, Rekemerstraat 32 Bus 2 te 3621 Rekem
Annual accounts 2024 filed PDFmicro format · 24 days before the deadline
2024
Weakest financial year net -€17,694 The net result drops to -€17,694, the lowest from 2020 to 2024.
Resignation: van Loo Christophe (director)Director discharge: van Loo Christophe · General meeting of 15-11-20243 points ▸
- General meeting, 15-11-2024
- Director resignation, van Loo Christophe
- Director discharge, van Loo Christophe
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 12 days before the deadline
2022
Back to profit net €9,155 The net result is €9,155, after 2 loss-making years.
Liquidity more than 8 times current ratio 1.82 The current ratio rises from 0.22 to 1.82.
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
Changes of role: Van Loo Christophe (director) and D’Hoore Joke (director)“Financiële,roerende” (deed in Dutch) · Director discharge: Van Loo Christophe · Director discharge: D’Hoore Joke · General meeting of 14-06-202110 points ▸
- General meeting, 14-06-2021
- Purpose change, “Financiële,roerende” (deed in Dutch)
- 186 shares
- Director resignation, Van Loo Christophe (manager)
- Director resignation, D’Hoore Joke (manager)
- Director appointment, Van Loo Christophe (director (not named in the articles))
- Director appointment, D’Hoore Joke (director (not named in the articles))
- Registered office clause, Motorstraat 115, 9000 Gent
- Director discharge, Van Loo Christophe
- Director discharge, D’Hoore Joke
- The deed holds 4 more points.
2019
IncorporationFounders: VAN LOO Christophe Noël Germaine and D'HOORE Joke · Founding capital of €18,600, 186 shares, €6,200 paid up · Appointments: VAN LOO Christophe Noël Germaine (manager) and D'HOORE Joke (manager) · published on 05-03-20195 points ▸
- Founder, VAN LOO Christophe Noël Germaine
- Founder, D'HOORE Joke
- Founding capital, €18,600, 186 shares
- Director appointment, VAN LOO Christophe Noël Germaine (manager (not named in the articles))
- Director appointment, D'HOORE Joke (manager (not named in the articles))
First establishment Motorstraat 115, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank