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AMC

Active
Public limited companyfounded 1988active for 38 yearsHoveniersstraat 2, 2018 Antwerpen, Belgium206 active companies are registered at this addressKBO/BCE: BE 0434.802.993
Summary

AMC has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 15.8m and a net result of USD 3.3m. Its solvency ranks better than 49% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AMCActiveChecked score 88/100
Risk analysis ReportCompare

History

On 12 July 1988, AMC was incorporated.1 In 2006 the capital was increased by €8.3m.2 ARODIAM and AMC - WEINBERG were merged into the company between 2018 and 2026.34 Of the 3 current board members, MAI Lionel Ngoc has served longest, since 2012.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-07-2006
  3. 3Belgian Official Gazette, 28-08-2018
  4. 4Belgian Official Gazette, 04-05-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
NBB filing Annual accounts filed
financial year 2025 · full format · 61 days late
11-05
Gazette deed Resignation: Lionel MAI (director)
3 facts ▸
  • General meeting, 30-12-2025
  • Director resignation, Lionel MAI (director)
  • Other provision, “vertegenwoordiger, signature representation” (deed in Dutch)
04-05
Gazette deed Restructuring
Resignation: WEINBERG Kevin (director) · Appointments: CHORON HOLDINGS PTE. LTD (director) and WEINBERG Kevin (director) · Shareholding20 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Shareholding, AMC FINANCE S.A. (2 times)
  • Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
  • Declaration, AMC - WEINBERG
  • Declaration
  • Other provision, “fulfilment of suspensive condition, approval of merger by absorbing company” (deed in Dutch)
  • Capital, “USD 20.977,08” (deed in Dutch)
  • Director resignation, WEINBERG Kevin (director)
  • Director appointment, CHORON HOLDINGS PTE. LTD (director)
  • Director appointment, WEINBERG Kevin (director)
  • Name change, AMC
  • Registered-office move, 2018 Antwerpen, Hoveniersstraat 2 bus 302
  • +8 further facts in this act
06-01
Gazette deed Restructuring
Permanent representative: Anshul GANDHI · Legal form clause · Name clause20 facts ▸
  • Legal form clause, “naamloze vennootschap” (deed in Dutch)
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Name clause, ARODIAM MANUFACTURING COMPANY
  • Name clause, AMC-WEINBERG
  • Name change, AMC
  • Other provision, “voorwerp overnemende vennootschap na fusie, ongewijzigd” (deed in Dutch)
  • Registered office clause, “Pelikaanstraat 78, 2018 Antwerpen” (deed in Dutch)
  • Registered office clause, “Pelikaanstraat 78 bus 27, 2018 Antwerpen” (deed in Dutch)
  • Registered-office move, 2018 Antwerpen, Hoveniersstraat 2 bus 302
  • Accounting effect, 01-10-2025
  • Other provision, “aan de bestuurders van de overnemende vennootschap en aan de bestuurders van de over te nemen vennootschap worden geen bijzondere voordelen toegekend” (deed in Dutch)
  • Other provision, “er zijn in de over te nemen vennootschap geen bevoorrechte aandelen of effecten waaraan bijzondere rechten worden toegekend” (deed in Dutch)
  • +8 further facts in this act
2025
31-12
Financial Back to profitnet €3.3m
Net result €3.3m after 2 loss-making years.
27-10
Gazette deed Appointment: BDO Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • General meeting, 27-08-2025
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Director in office, Choron Holdings Ltd. (gedelegeerd bestuurder)
29-09
Gazette deed Resignation: David PARNAS (bestuurder en gedelegeerd bestuurder)
Appointment: Choron Holdings Ltd (gedelegeerd bestuurder)4 facts ▸
  • General meeting, 15-07-2025
  • Director resignation, David PARNAS (bestuurder en gedelegeerd bestuurder)
  • Board meeting, 18-07-2025
  • Director appointment, Choron Holdings Ltd (gedelegeerd bestuurder)
27-08
NBB filing Annual accounts filed
financial year 2024 · full format · 27 days late
03-03
Gazette deed Appointments: Choron Holdings Pte Ltd (director) and Kevin Weinberg (director)
Permanent representative: Anshul Gandhi4 facts ▸
  • General meeting, 20-01-2025
  • Director appointment, Choron Holdings Pte Ltd (director)
  • Permanent representative, Anshul Gandhi
  • Director appointment, Kevin Weinberg (director)
2024
31-12
Financial Weakest financial yearnet -€10.9m
Net result drops to -€10.9m, the lowest in the series; recovery starts the following year.
26-08
NBB filing Annual accounts filed
financial year 2023 · full format · 26 days late
20-03
Gazette deed Reappointments: MAI Lionel Ngoc (director) and PARNAS David (director)
Amendment of the articles · Capital · Power of attorney9 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, “USD 12.516.048,52” (deed in Dutch)
  • Power of attorney, Matthias Moortgat
  • Director reappointment, MAI Lionel Ngoc (director)
  • Director reappointment, PARNAS David (director)
  • Registered office clause, “2018 Antwerpen,Pelikaanstraat 78” (deed in Dutch)
  • Power of attorney
  • Other provision, “gazette annex header”, 24047988 (deed in Dutch)
Show earlier events
2023
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
05-01
Gazette deed Reappointments: Mai Lionel Ngoc, Parnas David and Vandelanotte Bedrijfsrevisoren
Resignation: AMC Belgium (director) · Permanent representative: Joseph Pamas8 facts ▸
  • General meeting, 06-06-2022
  • Director reappointment, Mai Lionel Ngoc (director)
  • Director reappointment, Parnas David (bestuurder en gedelegeerd bestuurder)
  • Director resignation, AMC Belgium (director)
  • Permanent representative, Joseph Pamas
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
  • Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
  • Other provision, “publicatienummer”, 23002246 (deed in Dutch)
2022
31-12
Financial Back to profitnet €981,516
Net result €981,516 after 3 loss-making years.
26-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
09-10
Gazette deed Resignations: Joseph PARNAS (director) and Peter DE DEYNE (director)
Director discharge5 facts ▸
  • General meeting, 29-06-2020
  • Director resignation, Joseph PARNAS (director)
  • Director resignation, Peter DE DEYNE (director)
  • Director discharge, Joseph PARNAS
  • Director discharge, Peter DE DEYNE
29-07
NBB filing Annual accounts filed
financial year 2019 · full format
25-02
Gazette deed Reappointment: Vandelanotte Audit (statutory auditor)
2 facts ▸
  • General meeting, 03-06-2019
  • Auditor reappointment, Vandelanotte Audit
2019
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-08
Gazette deed Restructuring
Resignation: Joseph Samuel PARNAS (manager) · Appointments: AMC BELGIUM, Lionel Ngoc MAI and 3 others · Merger13 facts ▸
  • General meeting, 30-07-2018
  • Merger, 30-07-2018
  • Dissolution, 30-07-2018
  • Accounting effect, 01-01-2018
  • Director resignation, Joseph Samuel PARNAS (manager)
  • Director discharge, Joseph Samuel PARNAS
  • Director appointment, AMC BELGIUM (director)
  • Director appointment, Lionel Ngoc MAI (director)
  • Director appointment, David PARNAS (director and managing director)
  • Director appointment, Joseph Samuel PARNAS (director)
  • Director appointment, Peter DE DEYNE (director)
  • Capital, “USD 12.516.048,52” (deed in Dutch)
  • +1 further fact in this act
07-06
Gazette deed Restructuring
Merger · Accounting effect · Purpose adoption3 facts ▸
  • Merger, 16-05-2018
  • Accounting effect, 01-01-2018
  • Purpose adoption, “Na de fusie zal de overnemende vennootschap het doel van de over te nemen vennootschap overnemen.” (deed in Dutch)
05-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
03-03
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 13-01-2017
  • Power of attorney, DLA Piper UK LLP
20-01
Gazette deed Appointment: Van Cauter & Co (statutory auditor)
Reappointments: David PARNAS, Lionel MAI and 3 others · Mandate compensation15 facts ▸
  • General meeting, 05-12-2016
  • Auditor appointment, Van Cauter & Co (statutory auditor)
  • Director reappointment, David PARNAS (director)
  • Mandate compensation, David PARNAS
  • Director reappointment, Lionel MAI (director)
  • Mandate compensation, Lionel MAI
  • Director reappointment, Joseph PARNAS (director)
  • Mandate compensation, Joseph PARNAS
  • Director reappointment, Peter DE DEYNE (director)
  • Mandate compensation, Peter DE DEYNE
  • Director reappointment, AMC BELGIUM (director)
  • Mandate compensation, AMC BELGIUM
  • +3 further facts in this act
2014
01-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
  • General meeting, 12-11-2014
  • Capital decrease, €847,299.82
  • Share cancellation, 1645
  • Capital, €12,516,048.52
  • Amendment of the articles
  • Shareholding, 76388
07-07
Gazette deed Resignations: GUTFREUND Henri (director) and WERNER Jacky (director)
Appointments: PARNAS Joseph (permanent representative) and PARNAS David (gedelegeerd bestuurder) · Director discharge10 facts ▸
  • General meeting, 31-03-2014
  • Director resignation, GUTFREUND Henri (director)
  • Director resignation, WERNER Jacky (director)
  • Director discharge, GUTFREUND Henri
  • Director discharge, WERNER Jacky
  • Director resignation, GUTFREUND Henri (permanent representative)
  • Director appointment, PARNAS Joseph (permanent representative)
  • Board meeting
  • Director resignation, GUTFREUND Henri (gedelegeerd bestuurder)
  • Director appointment, PARNAS David (gedelegeerd bestuurder)
2013
19-12
Gazette deed Reappointment: De Neef & Partners Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 03-06-2013
  • Auditor reappointment, De Neef & Partners Bedrijfsrevisoren
2012
02-08
Gazette deed Appointment: DE DEYNE Peter (director)
Mandate compensation3 facts ▸
  • General meeting, 29-06-2012
  • Director appointment, DE DEYNE Peter (director)
  • Mandate compensation, DE DEYNE Peter
09-03
Gazette deed Reappointments: GUTFREUND Henri, PARNAS David and 3 others
Permanent representative: GUTFREUND Henri · Appointments: PARNAS Joseph (director) and WERNER Jacky (director) · Mandate compensation16 facts ▸
  • General meeting, 30-12-2011
  • Director reappointment, GUTFREUND Henri (bestuurder en gedelegeerd bestuurder)
  • Mandate compensation, GUTFREUND Henri
  • Director reappointment, PARNAS David (director)
  • Mandate compensation, PARNAS David
  • Director reappointment, MAI Lionel Ngoc (director)
  • Mandate compensation, MAI Lionel Ngoc
  • Director reappointment, AMC Belgium (director)
  • Mandate compensation, AMC Belgium
  • Permanent representative, GUTFREUND Henri
  • Director appointment, PARNAS Joseph (director)
  • Mandate compensation, PARNAS Joseph
  • +4 further facts in this act
2011
06-10
Gazette deed Capital & shares · Miscellaneous
Approval2 facts ▸
  • General meeting, 13-08-2011
  • Approval, “goedkeuring van bepalingen die van toepassing zijn ingeval van een controlewijziging” (deed in Dutch)
21-03
Gazette deed Reappointments: David Parnas, Ngoc Mai Lionel and 2 others
Permanent representative: Henri Gutfreund · Appointment: Henri Gutfreund (managing director)7 facts ▸
  • General meeting, 07-06-2010
  • Director reappointment, David Parnas (director)
  • Director reappointment, Ngoc Mai Lionel (director)
  • Director reappointment, Henri Gutfreund (director)
  • Director reappointment, AMC Belgium Comm. VA (director)
  • Permanent representative, Henri Gutfreund
  • Director appointment, Henri Gutfreund (managing director)
2007
05-07
Gazette deed Reappointment: De Neef, D'Haens, De Backer (statutory auditor)
2 facts ▸
  • General meeting, 04-06-2007
  • Auditor reappointment, De Neef, D'Haens, De Backer
2006
31-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 10-07-2006
  • Capital increase, €8,300,000
  • Share issue, “nieuw gecreëerde aandelen met dezelfde kenmerken als de reeds bestaande aandelen” (deed in Dutch)
  • Capital, €10,017,552.51
  • Amendment of the articles
  • Power of attorney, Simon Karniol
  • Issue premium, 7300861.81, EUR
  • Capital incorporation, “incorporatie van de uitgifte premie in het kapitaal” (deed in Dutch)
2004
13-07
Gazette deed Appointment: AMC BELGIUM (director)
Permanent representative: Henri GUTFREUND · Mandate compensation4 facts ▸
  • General meeting, 23-04-2004
  • Director appointment, AMC BELGIUM (director)
  • Permanent representative, Henri GUTFREUND
  • Mandate compensation, AMC BELGIUM
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.
24 of 25 deeds read
About the unread acts

Of the 25 Belgian Official Gazette deeds we know for this company, 24 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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