Summary
AMCOTEC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €549.4m and a net result of €8.0m. Equity is growing by about 21% per year across the filed financial years. The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
Largest company by total assets in Eupen2 sites
Size
€553.5mtotal assets 2024
- Staff
- 2 FTE
- Equity
- €549.4m
- Profit
- €8.0m
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Largest shareholder
- BETA · 13.33%
- Board
- 4 members
- Holdings
- 7
Auditor: BDO2025 accounts 16 days early6 of 16 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
16 days early
2024
15 days early
2023
33 days early
2022
12 days early
2021
4 days early
2020
17 days late
2019
43 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 15 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 16 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · full…
- Reappointments: Helga MÜLLER, Melanie MÜLLER and…Permanent representative: Marc CEYSSENS
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2024, full format, 2025 accounts filed, figures not processed yet
In the rankings
#1 company by total assets in Eupen#1 company by equity in Eupen#8 oldest company in Eupen, Finance and insurance sector
Equity
€549.4m▲ 1.5%
2023 · €541.4m
Net result
€8.0m▲ 135%
2023 · €3.4m
Total assets
€553.5m▲ 1.3%
2023 · €546.2m
Solvency
99.2%▲ 0.1pp
2023 · 99.1%
Trend over the years
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result turns negative in 2024: a loss of €5.2m after €250,541 in 2023.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€5.2m
2024
Net result€8.0m
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€553.5m
2024
Equity€549.4m
2024
Debt€4.2m
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€449.6m
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)1.4%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency99.2%
2024
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio92.99
2023
Average staff in full-time equivalents (FTE).
Staff (FTE)2
2024
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Turnover€11.7m
Operating result€0.6m--€6.9m-€2.4m▲ 65.3%-€10.1m▼ 322%-€4.3m▲ 57.4%€0.3m-€5.2m
Net result€0.6m-€265.3m▲ 478×-€6.7mbelow the sector's middle half€1.3mabove the sector's middle half€228.5mabove the sector's middle half▲ 179×€3.4mabove the sector's middle half▼ 98.5%€8.0mabove the sector's middle half▲ 135%
Equity€49.5m-€314.8m▲ 536%€308.2mabove the sector's middle half▼ 2.1%€309.4mabove the sector's middle half▲ 0.4%€538.0mabove the sector's middle half▲ 73.9%€541.4mabove the sector's middle half▲ 0.6%€549.4mabove the sector's middle half▲ 1.5%
Total assets€63.7m-€317.9m▲ 399%€318.2mabove the sector's middle half▲ 0.1%€329.0mabove the sector's middle half▲ 3.4%€548.8mabove the sector's middle half▲ 66.8%€546.2mabove the sector's middle half▼ 0.5%€553.5mabove the sector's middle half▲ 1.3%
Debt€13.9m-€3.0m▼ 78.5%€10.0m▲ 234%€11.2m▲ 11.9%€8.8m▼ 21.3%€4.8m▼ 45.5%€4.2m▼ 13.2%
Working capital-€7.6m-€238.1m€269.0mabove the sector's middle half▲ 13.0%€230.1mabove the sector's middle half▼ 14.4%€446.5mabove the sector's middle half▲ 94.0%€441.4mabove the sector's middle half▼ 1.1%€449.6mabove the sector's middle half▲ 1.9%
Solvency77.7%-99.0%▲ 21.3pp96.9%above the sector's middle half▼ 2.2pp94.0%above the sector's middle half▼ 2.8pp98.0%above the sector's middle half▲ 4.0pp99.1%above the sector's middle half▲ 1.1pp99.2%above the sector's middle half▲ 0.1pp
Current ratio0.11-82.17▲ 82.0521.57above the sector's middle half51.71above the sector's middle half▲ 30.1492.99above the sector's middle half▲ 41.28
Return on assets (ROA)0.9%-83.4%▲ 82.6pp-2.1%below the sector's middle half▼ 85.5pp0.4%within the sector's middle half▲ 2.5pp41.6%above the sector's middle half▲ 41.3pp0.6%within the sector's middle half▼ 41.0pp1.4%within the sector's middle half▲ 0.8pp
Staff (FTE)1within the sector's middle half1.8within the sector's middle half▲ 80.0%2within the sector's middle half▲ 11.1%
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €553.5m
Fixed assets
€99.9m ▼ 0.2%
Current assets
€453.7m ▲ 1.7%
Equity and liabilities €553.5m
Equity
€549.4m ▲ 1.5%
Debt
€4.2m ▼ 13.2%
Debt's share of the balance-sheet total falls from 0.9% to 0.8%. Equity is higher and debt is lower.
Key figures and ratios
ROE
1.5%▲
2023 · 0.6%
Debt ≤ 1 year
€4.1m▼
2023 · €4.8m
Income taxes
€862,794▲
2023 · -€1.3m
Staff costs
€2.3m▲
2023 · €557,736
A ratio outside any meaningful range has been withheld (balance sheet total €553.5m, equity €549.4m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €0.006m | €0.01m | €17.0m | €1.2m | ▼ 93.0% |
| Turnover70 | - | - | - | - | - | €11.7m | - | - |
| Other operating income74 | - | - | - | €0.006m | €0.01m | €5.4m | €1.2m | ▼ 77.8% |
| Operating charges60/66A | - | - | - | €10.1m | €4.3m | €16.8m | €6.4m | ▼ 61.9% |
| Goods for resale, raw materials and consumables60 | - | - | - | - | - | €13.2m | - | - |
| Purchases600/8 | - | - | - | €12.0m | €1.2m | - | - | - |
| Change in stocks: decrease (increase)609 | - | - | - | -€12.0m | -€1.2m | €13.2m | - | - |
| Services and other goods61 | - | - | - | €1.3m | €8.5m | €3.4m | €3.5m | ▲ 1.6% |
| Remuneration, social security and pensions62 | - | - | - | - | €0.1m | €0.6m | €2.3m | ▲ 316% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | €0.002m | €0.006m | €0.01m | €0.02m | €0.02m | ▲ 10.6% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €8.4m | -€6.4m | -€2.0m | - | - |
| Other operating charges640/8 | - | - | - | €0.4m | €2.1m | €1.7m | €0.6m | ▼ 65.5% |
| Gross operating margin9900 | €0.7m | -€5.3m | -€2.2m | - | - | - | - | - |
| Operating profit (loss)9901 | €0.6m | -€6.9m | -€2.4m | -€10.1m | -€4.3m | €0.3m | -€5.2m | - |
| Financial income75/76B | - | - | - | €14.0m | €259.0m | €21.1m | €9.8m | ▼ 53.5% |
| Recurring financial income75 | - | €1.9m | €8.8m | €14.0m | €15.1m | €17.2m | €9.8m | ▼ 43.1% |
| Income from financial fixed assets750 | - | - | - | €3.9m | €2.7m | €5.7m | €0.4m | ▼ 93.0% |
| Income from current assets751 | - | - | - | - | - | €0.8m | €4.4m | ▲ 448% |
| Other financial income752/9 | - | - | - | €10.2m | €12.4m | €10.7m | €5.0m | ▼ 53.4% |
| Non-recurring financial income76B | - | - | - | - | €243.9m | €3.9m | - | - |
| Financial charges65/66B | - | - | - | €2.6m | €21.8m | €19.3m | -€4.2m | - |
| Recurring financial charges65 | €0.08m | €3.3m | €13.0m | €2.6m | €15.7m | €11.1m | -€4.7m | - |
| Debt charges650 | - | - | - | €0.2m | €0.3m | €0.6m | €0.001m | ▼ 99.9% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €0.7m | €7.0m | -€2.4m | -€7.8m | ▼ 229% |
| Other financial charges652/9 | - | - | - | €1.7m | €8.4m | €12.9m | €3.1m | ▼ 76.2% |
| Non-recurring financial charges66B | - | - | - | - | €6.1m | €8.1m | €0.5m | ▼ 93.9% |
| Profit (loss) for the period before taxes9903 | €0.6m | €265.3m | -€6.5m | €1.4m | €232.9m | €2.1m | €8.9m | ▲ 327% |
| Income taxes67/77 | - | €0.04m | €0.1m | €0.1m | €4.4m | -€1.3m | €0.9m | - |
| Taxes670/3 | - | - | - | €0.1m | €4.4m | €0.5m | €1.2m | ▲ 152% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.005m | €0.01m | €1.8m | €0.3m | ▼ 83.1% |
| Profit (loss) for the period9904 | €0.6m | €265.3m | -€6.7m | €1.3m | €228.5m | €3.4m | €8.0m | ▲ 135% |
| Profit (loss) for the period to be appropriated9905 | €0.6m | €265.3m | -€6.7m | €1.3m | €228.5m | €3.4m | €8.0m | ▲ 135% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €63.7m | €317.9m | €318.2m | €329.0m | €548.8m | €546.2m | €553.5m | ▲ 1.3% |
| Fixed assets21/28 | €62.8m | €76.9m | €49.1m | €87.7m | €93.5m | €100.0m | €99.9m | ▼ 0.2% |
| Tangible fixed assets22/27 | - | - | €0.02m | €0.2m | €0.2m | €0.3m | €0.4m | ▲ 26.6% |
| Plant, machinery and equipment23 | - | - | - | - | - | €0 | - | - |
| Furniture and vehicles24 | - | - | - | €0.04m | €0.09m | €0.09m | €0.07m | ▼ 24.1% |
| Other tangible fixed assets26 | - | - | - | €0.1m | €0.1m | €0.2m | €0.3m | ▲ 47.2% |
| Financial fixed assets28 | €62.8m | €76.9m | €49.1m | €87.5m | €93.3m | €99.7m | €99.5m | ▼ 0.2% |
| Affiliated companies280/1 | - | - | - | €78.0m | €70.3m | €73.1m | €72.9m | ▼ 0.3% |
| Participating interests280 | - | - | - | €39.0m | €33.1m | €35.7m | €35.4m | ▼ 0.8% |
| Amounts receivable281 | - | - | - | €39.0m | €37.2m | €37.5m | €37.5m | ▲ 0.1% |
| Companies linked by participating interests282/3 | - | - | - | €9.5m | €23.0m | €26.6m | €26.6m | = |
| Participating interests282 | - | - | - | €9.5m | €23.0m | €26.6m | €26.6m | = |
| Current assets29/58 | €1.0m | €241.1m | €269.1m | €241.3m | €455.3m | €446.2m | €453.7m | ▲ 1.7% |
| Amounts receivable after more than one year29 | - | - | - | - | €7.6m | €10.1m | €3.9m | ▼ 61.4% |
| Other amounts receivable291 | - | - | - | - | €7.6m | €10.1m | €3.9m | ▼ 61.4% |
| Stocks and contracts in progress3 | - | - | - | €12.0m | €13.2m | - | - | - |
| Stocks30/36 | - | - | - | €12.0m | €13.2m | - | - | - |
| Property held for sale35 | - | - | - | €12.0m | €13.2m | - | - | - |
| Amounts receivable within one year40/41 | €237 | €0.06m | €0.007m | €0.002m | €1.4m | €10.5m | €3.3m | ▼ 69.0% |
| Trade receivables40 | - | - | - | - | - | - | €1.5m | - |
| Other amounts receivable41 | - | - | - | €0.002m | €1.4m | €10.5m | €1.7m | ▼ 83.4% |
| Current investments50/53 | - | €188.0m | €182.7m | €207.5m | €155.5m | €403.8m | €428.2m | ▲ 6.0% |
| Other investments51/53 | - | - | - | €207.5m | €155.5m | €403.8m | €428.2m | ▲ 6.0% |
| Cash at bank and in hand54/58 | €1.0m | €51.9m | €85.8m | €21.6m | €276.7m | €20.7m | €16.3m | ▼ 21.0% |
| Deferred charges and accrued income490/1 | - | - | - | €0.2m | €1.0m | €1.1m | €2.0m | ▲ 80.9% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €63.7m | €317.9m | €318.2m | €329.0m | €548.8m | €546.2m | €553.5m | ▲ 1.3% |
| Equity10/15 | €49.5m | €314.8m | €308.2m | €309.4m | €538.0m | €541.4m | €549.4m | ▲ 1.5% |
| Contributions10/11 | €5.2m | €5.2m | €5.2m | €5.2m | €5.2m | €5.2m | €5.2m | = |
| Capital10 | - | - | - | €5.2m | €5.2m | €5.2m | €5.2m | = |
| Issued capital100 | - | - | - | €5.2m | €5.2m | €5.2m | €5.2m | = |
| Reserves13 | €0.5m | €305.5m | €302.5m | €302.5m | €530.5m | €530.5m | €530.5m | = |
| Non-distributable reserves130/1 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Legal reserve130 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Distributable reserves133 | - | - | - | €302.0m | €530.0m | €530.0m | €530.0m | = |
| Profit (loss) carried forward14 | €43.8m | €4.1m | €0.4m | €1.7m | €2.2m | €5.6m | €13.6m | ▲ 141% |
| Provisions and deferred taxes16 | €0.3m | €0.1m | - | €8.4m | €2.0m | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €8.4m | €2.0m | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €8.4m | €2.0m | - | - | - |
| Amounts payable17/49 | €13.9m | €3.0m | €10.0m | €11.2m | €8.8m | €4.8m | €4.2m | ▼ 13.2% |
| Amounts payable after more than one year17 | €5.0m | - | €9.9m | - | - | - | - | - |
| Amounts payable within one year42/48 | €8.6m | €2.9m | €0.1m | €11.2m | €8.8m | €4.8m | €4.1m | ▼ 14.4% |
| Trade debts44 | €0.001m | €0.006m | €0.1m | €0.4m | €5.6m | €0.5m | €1.5m | ▲ 194% |
| Suppliers440/4 | - | - | - | €0.4m | €5.6m | €0.5m | €1.5m | ▲ 194% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €3.2m | €2.7m | €2.6m | ▼ 3.8% |
| Taxes450/3 | - | - | - | €0.03m | €3.2m | €2.7m | €2.6m | ▼ 4.3% |
| Remuneration and social security454/9 | - | - | - | - | €0.02m | €0.02m | €0.03m | ▲ 55.3% |
| Other amounts payable47/48 | - | - | - | €10.8m | - | €1.6m | €0.006m | ▼ 99.6% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €0.004m | €0.06m | ▲ 15× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.6m | €265.3m | -€6.7m | €1.3m | €228.5m | €3.4m | €8.0m | ▲ 135% |
| + Depreciation and write-downs630 | - | - | €0.002m | €0.006m | €0.01m | €0.02m | €0.02m | ▲ 10.6% |
| Operating cash flow (approximation) | €0.6m | €265.3m | -€6.7m | €1.3m | €228.6m | €3.4m | €8.0m | ▲ 134% |
| Investment in fixed assets (approximation) | - | -€14.1m | €27.8m | -€38.6m | -€5.8m | -€6.5m | €0.1m | - |
| Change in cash | - | €51.0m | €33.9m | -€64.2m | €255.0m | -€256.0m | -€4.4m | ▲ 98.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 29 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 15-07-2026 | 2026-00315842 |
| 31-12-2024 | full format | 16-07-2025 | 2025-00280124 |
| 31-12-2023 | full format | 28-06-2024 | 2024-00191276 |
| 31-12-2022 | full format | 19-07-2023 | 2023-00248889 |
| 31-12-2021 | full format | 27-07-2022 | 2022-20228389 |
| 31-12-2020 | full format | 17-08-2021 | 2021-49200546 |
| 31-12-2019 | full format | 18-06-2020 | 2020-18700031 |
| 31-12-2018 | abbreviated format | 04-06-2019 | 2019-16200531 |
| 31-12-2017 | abbreviated format | 05-06-2018 | 2018-16000219 |
| 31-12-2016 | abbreviated format | 14-07-2017 | 2017-31700193 |
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Of the 24,457 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,067. 573 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
4 directors, last change in 2023
Board 4
HONOREM HM MANAGEMENT
CurrentVerwalter · since 14-09-2023 · Private limited company · permanent representative: Marc CEYSSENS
Andreas MÜLLER
CurrentVerwalter
Helga MÜLLER
CurrentVerwalter
Melanie MÜLLER
CurrentVerwalter
Permanent representatives 1
Marc CEYSSENS
CurrentPermanent representative · since 14-09-2023 · for HONOREM HM MANAGEMENT
Statutory auditor 1
BDO
CurrentKommissar · since 23-03-2023 · permanent representative: Christian Schmetz
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2023, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HONOREM HM MANAGEMENT |
|
| Andreas MÜLLER |
|
| Helga MÜLLER |
|
| Melanie MÜLLER |
|
| BDO |
|
| BML |
|
Owners and capital
Owners
1 ownerOwners 1
- Sourceaccounts BETA 202413.33%
According to the 2024 annual accounts of AMCOTEC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Group and network
Holdings and subsidiaries
7 holdingsHoldings 7
Source for every holding own accounts 2024
- HMT Cannon Place LTDGBsubsidiaryEquity GBP 17,986Result GBP 588100%
- HMT Technischen VertiebsgesellschaftDEsubsidiaryEquity €5.0mResult -€117,603100%
- INVESTIM EUROPEsubsidiaryEquity €209,985Result -€4,39899%
- MODERNE BOUWCONSTRUCTIESsubsidiaryEquity €59,199Result -€1,93999%
- BML MANAGEMENTsubsidiaryEquity €1.8mResult -€1.4m90%
- Tarnat IntermediateCoLU49.99%
- London Propco 6 LimitedGB13.7%
According to the 2024 annual accounts of AMCOTEC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
4 current directorsThe board mandates are listed below; here you explore them as a network.
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
15-07
NBB filing
Annual accounts filed
financial year 2025 · full format
24-06
Gazette deed
Reappointments: Helga MÜLLER, Melanie MÜLLER and 2 othersPermanent representative: Marc CEYSSENS7 facts ▸
Gazette deed
Reappointments: Helga MÜLLER, Melanie MÜLLER and 2 others
Permanent representative: Marc CEYSSENS7 facts ▸
- Director reappointment, Helga MÜLLER (verwalter)
- Director reappointment, Melanie MÜLLER (verwalter)
- Director reappointment, Andreas MÜLLER (verwalter)
- Director reappointment, HONOREM HM MANAGEMENT (verwalter)
- Permanent representative, Marc CEYSSENS (ständiger vertreter)
- Other provision, “Generalversammlung, alle Rechtshandlungen,die die Verwalter vorgenommen haben” (deed in German)
- Other provision, “Ausfertigung, Teil B” (deed in German)
2025
16-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
13-12
Gazette deed
Appointment: BDO (kommissar)2 facts ▸
Gazette deed
Appointment: BDO (kommissar)
2 facts ▸
- General meeting, 14-11-2024
- Auditor appointment, BDO (kommissar)
28-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
19-12
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, “Verwaltungsrat” (deed in German)
- Power of attorney (2 times)
16-11
Gazette deed
Permanent representative: Marc CeyssensResignation: BML (verwalter)4 facts ▸
Gazette deed
Permanent representative: Marc Ceyssens
Resignation: BML (verwalter)4 facts ▸
- General meeting, 26-10-2023
- Board meeting, 26-10-2023
- Permanent representative, Marc Ceyssens (ständiger vertreter)
- Director resignation, BML (verwalter)
28-09
Gazette deed
Appointment: Honorem HM Management GmbH (delegierter verwalter)Permanent representative: Marc Ceyssens3 facts ▸
Gazette deed
Appointment: Honorem HM Management GmbH (delegierter verwalter)
Permanent representative: Marc Ceyssens3 facts ▸
- Board meeting, 14-09-2023
- Director appointment, Honorem HM Management GmbH (delegierter verwalter)
- Permanent representative, Marc Ceyssens (ständiger vertreter)
19-07
NBB filing
Annual accounts filed
financial year 2022 · full format
23-03
Gazette deed
Appointment: BDO (kommissar)3 facts ▸
Gazette deed
Appointment: BDO (kommissar)
3 facts ▸
- General meeting, 21-01-2022
- Auditor appointment, BDO (kommissar)
- Other provision, “gazette masthead identifier, *23040358*” (deed in Dutch)
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 51.71
Current ratio from 21.57 to 51.71; short-term debt falls from €11.2m to €8.8m.
31-12
Financial
Equity above €500mequity €538.0m ▲73.9%
2 profitable years in a row build equity to €538.0m.
Show earlier events
27-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €1.3m
Net result €1.3m after one loss-making year.
17-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 17 days late
2020
31-12
Financial
Weakest financial yearnet -€6.7m
Net result drops to -€6.7m, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than 34 timescurrent ratio 2828.74
Current ratio from 82.17 to 2828.74; short-term debt falls from €2.9m to €95,128.
18-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Highest result from 2018 to 2024net €265.3m ▲47,709%
Net result €265.3m, the highest in the series.
31-12
Financial
Liquidity more than 727 timescurrent ratio 82.17
Current ratio from 0.11 to 82.17; short-term debt falls from €8.6m to €2.9m.
31-12
Financial
Equity above €250mequity €314.8m ▲536%
A profit in every financial year since 2018 builds equity to €314.8m.
04-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
05-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
14-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
6 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded02-03-1996
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0457411121
Also
9925:BE0457411121
Registered
16-07-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
2138008QKUELOW1K6A39
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Eupen · 2 establishment units since 1996
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the KBO register.
Hütte 794700 EupenGround area
2.5 ha
Building footprint
6,482 m²
Building volume
61,101 m³
Parcel 71562B0905/00A003, Flanders · tallest building 11.1 m. Linked by address, not a title deed.
2 establishment units
AMCOTEC NV
since 1996unit no. 2.076.018.051
AMCOTEC
since 2020unit no. 2.304.611.716
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71562B0905/00A003 | Flanders | 2.5 ha | 1 · 6,482 m² | 11.1 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Unternehmensnr. : 0457411121 Gesellschaftsname (voll ausgeschrieben) : AMCOTEC (abgekürzt) : Rechtsform : Aktiengesellschaft Vollständige…” (deed in German)deed of 24-06-2026
- Other provisionsOther rules from the articles that fall under none of the themes above.
- 1 more provision in the deed, see the deed of 13-12-2024
Read from the deeds: 2 provisions, deed of 24-06-2026