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AMCHI

Inactive
KBO/BCE: BE 0875.976.514

Inactive; last annual accounts for financial year 2021.

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History

AMCHI has filed 15 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into AUTOACCESS.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 17-10-2022

Acts, filings and financial milestones

2022
17-10
Gazette deed Capital & shares · Miscellaneous
Correction · Merger · Shareholding6 facts ▸
  • General meeting, 26-09-2022 (2 times)
  • Correction, “materiële vergissing, ruilverhouding van de fusie door overneming” (deed in Dutch)
  • Merger, 0, 780
  • Shareholding, “nieuwe aandelen in de OVERNEMENDE VENNOOTSCHAP”, 80 (deed in Dutch)
  • Shareholding, “nieuwe aandelen in de OVERNEMENDE VENNOOTSCHAP”, 233 (deed in Dutch)
  • Shareholding, “nieuwe aandelen in de OVERNEMENDE VENNOOTSCHAP”, 467 (deed in Dutch)
10-10
Gazette deed Restructuring · End & cessation
Resignations: KARUNA, GERMANUS and M TECH RENT & SUPPORT · Permanent representatives: VERSWYVEL Sven, LISMONT Steven Fried Tom and FOBELETS Michel Karel Emiel · Merger22 facts ▸
  • General meeting, 28-07-2022 (2 times)
  • Other provision, “kennisname en goedkeuring fusievoorstel, integraal” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring verslaggeving fusie, artikel 12:25 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “fusie door overneming, unanimiteit beide algemene vergaderingen” (deed in Dutch)
  • Capital
  • Share cancellation, 3120
  • Share issue, 780, “dezelfde aard als de 750 bestaande aandelen” (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Other provision, “bijzondere rechten en voordelen” (deed in Dutch)
  • Other provision, “algemene omschrijving vermogensovergang” (deed in Dutch)
  • Other provision, “zekerheden en waarborgen verbonden aan opgenomen verbintenissen” (deed in Dutch)
  • +10 further facts in this act
09-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 9 days late
23-06
Gazette deed Restructuring
Appointments: AMCHI, M TECH RENT & SUPPORT BV and 3 others · Permanent representatives: Verswyvel Sven, Fobelets Michel and 2 others · Merger32 facts ▸
  • Merger, “fusie door overneming, in gemeen overleg” (deed in Dutch)
  • Capital, €65,000
  • Director appointment, AMCHI (director (not named in the articles) and managing director)
  • Permanent representative, Verswyvel Sven (4 times)
  • Director appointment, M TECH RENT & SUPPORT BV (director (not named in the articles) and managing director)
  • Permanent representative, Fobelets Michel (4 times)
  • Director appointment, GERMANUS BV (director (not named in the articles))
  • Permanent representative, Lismont Steven (4 times)
  • Director appointment, VERMUYTEN CONSULTING BV (director (not named in the articles))
  • Permanent representative, Vermuyten Kris (2 times)
  • Capital, €225,000
  • Director appointment, KARUNA BV (niet statutaire a bestuurder en gedelegeerd bestuurder)
  • +20 further facts in this act
2021
13-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 13 days late
2020
31-12
Financial Weakest financial yearnet -€9,898
Net result drops to -€9,898, the lowest in the series.
21-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Highest result from 2018 to 2021net €11,987 ▲238%
Operating result €25,495, net result €11,987, both a record.
08-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 8 days late
2017
08-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
13-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
10-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Show earlier events
2015
26-04
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 85 days late
2014
13-01
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
2013
01-02
NBB filing Annual accounts filed
financial year 2012 · abbreviated format · 1 day late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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