AMBUJOYE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-09
Gazette deed
Restructuring · End & cessationMerger · Director in office · Shareholding10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Director in office · Shareholding10 facts ▸
- General meeting, 31-07-2026
- Merger, “absorption, décident de fusionner la société à responsabilité limitée «LC MOBILITE ET SERVICES» avec la société à responsabilité limitée < AmbuJoye > par voie d…” (deed in French)
- Director in office, Loïc CLARENNE (director) (2 times)
- Shareholding, 31-07-2026
- Other provision, “dispense de reprise de la situation comptable”, 14-04-2026 (deed in French)
- Other provision, “apports soumis à publicité particulière, droits immobiliers décrits ci-après” (deed in French)
- Real estate, “entrepôt avec dépendances, sur et avec terrain, Rue Haut-Vinâve numéro 17” (deed in French)
- Share cancellation, “actions de la société « JOYE »”, 2800 (deed in French)
- Power of attorney, Loïc CLARENNE
- Other provision, “situation de fonds de commerce, quitte et libre de toutes dettes et charges privilégiées” (deed in French)
18-06
Gazette deed
Capital & shares · Restructuring · End & cessationAppointment: SINIO (statutory auditor) · Permanent representative: Clarenne Loïc · Merger14 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Appointment: SINIO (statutory auditor) · Permanent representative: Clarenne Loïc · Merger14 facts ▸
- General meeting, 11-05-2026
- Auditor appointment, SINIO (statutory auditor)
- Merger, “fusion-absorption, article 12:50 du Code des sociétés et associations” (deed in French)
- Shareholding, “actions”, 2800 (deed in French)
- Other provision, “dispense de rapports articles 12:25 et 12:26, société absorbante détient la totalité des actions” (deed in French)
- Auditor report, “rapport sur l'apport en nature, à établir” (deed in French)
- Other provision, “contexte économique de regroupement” (deed in French)
- Accounting effect, 01-01-2026
- Other provision, “droits assurés fusion aux actionnaires et porteurs de titres” (deed in French)
- Other provision, “avantages particuliers organes de gestion fusion, membres des organes de gestion des sociétés appelées à fusionner” (deed in French)
- Other provision, 31-12-2025, “masses bilantaires avant fusion par absorption” (deed in French)
- Other provision, 31-12-2025, “masses bilantaires après fusion première présentation” (deed in French)
- +2 further facts in this act
28-05
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Back to profitnet €5,088
Net result €5,088 after one loss-making year.
16-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
22-04
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
22-12
Gazette deed
Purpose · Amendment of the articles · Legal-form change · NameRegistered office clause · Legal-form conversion · Capital conversion10 facts ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Name
Registered office clause · Legal-form conversion · Capital conversion10 facts ▸
- Registered office clause, 7, “5537 Anhée,Chaussée de Dinant,110” (deed in French)
- General meeting, “assemblée générale extraordinaire des associés” (deed in French)
- Amendment of the articles (2 times)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “limitation du compte de capitaux propres statutairement indisponible, solde rendu disponible pour distribution” (deed in French)
- Name change, AmbuJoye
- Other provision, “rapport de l’organe d’administration demeurera annexé aux présentes, dispense de lecture du rapport sur la modification de l'objet et annexe” (deed in French)
- Purpose change
- Capital
02-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
23-09
NBB filing
Annual accounts filed
financial year 2020 · full format · 54 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €51,260 ▲53.2%
Net result €51,260, the highest in the series.
31-12
Financial
Equity above €200,000equity €209,856 ▲32.3%
2 profitable years in a row build equity to €209,856.
Show earlier events
13-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 13 days late
2019
31-12
Financial
Back to profitnet €33,457
Net result €33,457 after one loss-making year.
08-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 8 days late
2018
02-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 2 days late
2017
10-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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