AMEDIS
Timeline
35 events since 2005Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 20 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0871183526
2025
Annual accounts 2025 filed PDFfull format · 10 days before the deadline
Back to profit net €11,195 The net result is €11,195, after one loss-making year.
2024
Annual accounts 2024 filed PDFfull format · 29 days late
2023
Registered office moved within FrameriesNew registered office: Place Jacques Brel, 11 7080 Frameries · Previous registered office: Avenue des Nouvelles Technologies 71, 7080 Frameries · Resignations: B.J. PARTNERS (director) and Amedeo COURCELLES (director) · General meeting of 31-08-20237 points ▸
- General meeting, 31-08-2023
- Director resignation, B.J. PARTNERS
- Director resignation, Amedeo COURCELLES
- Director discharge, B.J. PARTNERS
- Director discharge, Amedeo COURCELLES
- Director appointment, FHINVEST
- Registered-office move, Place Jacques Brel, 11 7080 Frameries
Annual accounts 2023 filed PDFunclassified schema · 39 days before the deadline
2022
Annual accounts 2022 filed PDFunclassified schema · 8 days late
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: B.J.PARTNERS (manager) · Reappointment: B.J.PARTNERS (director) · Permanent representative: COURCELLES Bernard · General meeting of 03-10-202210 points ▸
- Director resignation, B.J.PARTNERS (manager)
- Director reappointment, B.J.PARTNERS (director (not named in the articles))
- Permanent representative, COURCELLES Bernard
- Director appointment, COURCELLES Amedeo
- Permanent representative, COURCELLES Bernard (représentant permanent pour mandats d'administrateur dans une autre société)
- Registered office clause, avenue des Nouvelles Technologies 71, 7080 Frameries
- Power of attorney, Benoit DE SMET
- General meeting, 03-10-2022
- Incorporation, 28-12-2004
- 2,400 shares
- The deed holds 8 more points.
- General meeting, 29-04-2022
- Director resignation, Julien BUCHET
- The deed holds 1 more point.
2021
Annual accounts 2021 filed PDFunclassified schema · 16 days late
Highest result from 2006 to 2026 net €141,065 ▲3% The net result of €141,065 is the highest of those years.
2020
Annual accounts 2020 filed PDFfull format · 19 days late
Resignation: B.C. GROUP (day-to-day manager)Appointment: B.J. PARTNERS (director) · Director discharge: B.C. GROUP · General meeting of 06-08-20205 points ▸
- General meeting, 06-08-2020
- Director resignation, B.C. GROUP
- Director resignation, B.C. GROUP (day-to-day manager)
- Director discharge, B.C. GROUP
- Director appointment, B.J. PARTNERS
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
Equity above €150,000 equity €156,395 ▲6.6% After 2 profitable years in a row, equity reaches €156,395.
2016
Annual accounts 2016 filed PDFfull format · 10 days before the deadline
Back to profit net €100,434 The net result is €100,434, after 2 loss-making years.
Equity above €100,000 equity €146,702 ▲217% Equity rises from €46,268 to €146,702.
2015
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
Annual accounts 2010 filed PDFfull format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Back to profit net €3,109 The net result is €3,109, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 49 days late
2008
Weakest financial year net -€115,354 The net result drops to -€115,354, the lowest from 2006 to 2026. It recovers the following year.
2007
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank