AMBULANCE M2
Timeline
37 events since 1996Board
Capital
Filings
Financial
Insolvency
200020052010201520202025
2023
Bankruptcy closure (by liquidation) French-language Enterprise Court of Brussels · judgment of 23-11-2023
2022
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 07-03-2022
2021
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
Capital increase of €183,225 to €269,988Capital from €86,763 to €269,988, 349 new shares · Contributions: KAMBA Thierry (€79,275); VANDECAUTER Anne (€63,525); WILMIN Stéphan (€21,525); and 1 other · Resignations: CHARRON Sébastien (director) and VAN LOOK Yves (director) · General meeting of 27-04-202122 points ▸
- General meeting, 27-04-2021
- VERMEIRE Marc holds 200 shares
- KOUYATE Kaourou holds 100 shares
- VERMEIRE Xavier holds 25 shares
- VERMEIRE Gaétan holds 25 shares
- Capital increase, €183,225, mentioned twice in the deed
- Capital contribution, €79,275
- Capital contribution, €63,525
- Capital contribution, €21,525
- Capital contribution, €18,900
- Capital, €269,986, 699 shares
- Amendment of the articles, article 5
- Director resignation, CHARRON Sébastien
- Director discharge, CHARRON Sébastien
- Director resignation, VAN LOOK Yves
- Director appointment, MERTENS Vincent
- Director appointment, VERMEIRE Xavier
- Director appointment, LORENT Nathalie
- Director appointment, BOULANGER Nicolas
- Director appointment, KOUYATE Kaourou (managing director)
- Director appointment, MERTENS Vincent (managing director)
- Power of attorney, Gérard INDEKEU
- The deed holds 10 more points.
Reorganisation ended early French-language Enterprise Court of Brussels · judgment of 21-04-2021
Judicial reorganisation opened French-language Enterprise Court of Brussels · collective agreement · judgment of 17-03-2021
2020
Weakest financial year net -€482,225 The net result drops to -€482,225, the lowest from 2006 to 2020.
4 directors appointed, 2 resignationsResignations: VERMEIRE Marc Ghislain René and VAN LOOCK Yves Alfons Christian Léon · Appointments: VERMEIRE Marc Ghislain René, VAN LOOCK Yves Alfons Christian Léon, KOUYATE Kaourou and CHARRON Sébastien Vincent Michel · “L'assistance paramédical par des gardes malades en milieu hospitalier,maison de repos,résidence de services ou…” (deed in French) · General meeting of 30-07-202014 points ▸
- General meeting, 30-07-2020
- Purpose change, “L'assistance paramédical par des gardes malades en milieu hospitalier,maison de repos,résidence de services ou à domicile; L'organisation de cours pour la…” (deed in French)
- Capital, €86,763, 350 shares
- Director resignation, VERMEIRE Marc Ghislain René
- Director resignation, VAN LOOCK Yves Alfons Christian Léon
- Director appointment, VERMEIRE Marc Ghislain René (director (not named in the articles))
- Director appointment, VAN LOOCK Yves Alfons Christian Léon (director (not named in the articles))
- Director appointment, KOUYATE Kaourou (director (not named in the articles))
- Director appointment, CHARRON Sébastien Vincent Michel (director (not named in the articles))
- Registered office clause, Rue Kasterlinden 17, 1082 Berchem-Sainte-Agathe (Bruxelles)
- Share transfer, VERMEIRE Marc Ghislain René → VERMEIRE Xavier Yves Lione, 60 shares
- Share transfer, VERMEIRE Marc Ghislain René → VERMEIRE Gaétan Jean-Claude Franck, 60 shares
- Share transfer, VERMEIRE Marc Ghislain René → VERMEIRE Séverine Dominique Hervinne, 60 shares
- Share transfer, VERMEIRE Marc Ghislain René → KOUYATE Kaourou, 20 shares
- The deed holds 8 more points.
Annual accounts 2019 filed PDFfull format · 41 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 19 days late
2018
Back to profit net €23,629 The net result is €23,629, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 20 days late
2017
Annual accounts 2016 filed PDFmicro format · 8 days late
2016
Back to profit net €4,340 The net result is €4,340, after 3 loss-making years.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 18 days late
2013
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Back to profit net €10,844 The net result is €10,844, after 4 loss-making years.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 48 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
Annual accounts 2007 filed PDFfull format · 190 days late
2007
Back to profit net €8,184 The net result is €8,184, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Incorporation 27 publications in the Belgian Official Gazette, the last on 07-05-2021
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
The name was changed to AMBULANCE M2 in 2020.1 A capital increase in 2021 brought the capital to €269,988.2 Total assets went from €352,874 in 2018 to €227,837 in 2020 and headcount from 13.8 to 15.3 full-time equivalents.3 AMBULANCE M2 was declared bankrupt on 7 March 2022. The bankruptcy was closed on 23 November 2023.45