AMCAL
ActiveActs, filings and financial milestones
2025
28-10
abbreviated format · 3 days before the deadline
17-10
Gazette deed
Resignations: Eline COMPERNOL (director) and WYCOM (director)Reappointments: Eline COMPERNOL (director) and WYCOM (director) · Permanent representatives: Chris WYBO and Frederik MAERTENS · Appointment: FEMEC (director)19 points ▸
Gazette deed
Resignations: Eline COMPERNOL (director) and WYCOM (director)
Reappointments: Eline COMPERNOL (director) and WYCOM (director) · Permanent representatives: Chris WYBO and Frederik MAERTENS · Appointment: FEMEC (director)19 points ▸
- General meeting, 30-09-2025
- Amendment of the articles, 5
- Director resignation, Eline COMPERNOL (director (not named in the articles))
- Director resignation, WYCOM (director (not named in the articles))
- Director discharge, Eline COMPERNOL
- Director discharge, WYCOM
- Director reappointment, Eline COMPERNOL (director (not named in the articles))
- Director reappointment, WYCOM (director (not named in the articles))
- Permanent representative, Chris WYBO
- Director appointment, FEMEC (director (not named in the articles))
- Permanent representative, Frederik MAERTENS
- Other provision, “persoonlijk of via tussenpersoon onderneming uitbaten of functie bestuurder, commissaris of zaakvoerder, geen bestuursverbod” (deed in Dutch)
- The act holds 7 more points.
2024
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Highest result from 2019 to 2025net €1.6m ▲71.7%
The operating result of €2.0m and the net result of €1.6m are both a record.
31-03
Financial
Liquidity more than 8 timescurrent ratio 6.62
The current ratio rises from 0.79 to 6.62. Short-term debt falls from €2.9m to €416,590.
31-03
Financial
Equity above €2mequity €2.1m ▲290%
With a profit in every financial year since 2019, equity grows to €2.1m.
2023
31-10
abbreviated format · on the deadline day
2022
21-10
abbreviated format · 10 days before the deadline
2021
05-10
abbreviated format · 26 days before the deadline
2020
30-09
abbreviated format · 31 days before the deadline
31-03
Financial
Equity above €2mequity €2.1m ▲25.1%
With a profit in every financial year since 2019, equity grows to €2.1m.
2019
25-09
abbreviated format · 36 days before the deadline
Show earlier events
2018
01-10
abbreviated format · 30 days before the deadline
2017
02-10
abbreviated format · 29 days before the deadline
2016
30-09
abbreviated format · 31 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank