AMEDO
Timeline
24 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered office moved within BrasschaatNew registered office: Dokter Roosensplein 11, 2930 Brasschaat · Previous registered office: Struikenlaan 1, 2930 Brasschaat · General meeting of 02-05-20252 points ▸
- General meeting, 02-05-2025
- Registered-office move, Dokter Roosensplein 11, 2930 Brasschaat
Equity above €200,000 equity €201,458 ▲2.9% After 7 profitable years in a row, equity reaches €201,458.
Annual accounts 2024 filed PDFmicro format · 11 days late
2024
2 directors appointed, 2 resignationsResignations: Amelie Henckaerts (director) and Domien Henckaerts (director) · Appointments: BV Henckaerts Optics (director) and BV MAKBI (director) · Permanent representatives: Amelie Henckaerts and Domien Henckaerts · General meeting of 01-04-202410 points ▸
- General meeting, 01-04-2024
- Director resignation, Amelie Henckaerts (director (not named in the articles))
- Director discharge, Amelie Henckaerts (director (not named in the articles))
- Director resignation, Domien Henckaerts (director (not named in the articles))
- Director discharge, Domien Henckaerts (director (not named in the articles))
- Director appointment, BV Henckaerts Optics (director (not named in the articles))
- Director appointment, BV MAKBI (director (not named in the articles))
- Permanent representative, Amelie Henckaerts
- Permanent representative, Domien Henckaerts
- Power of attorney, BV TAXACIBO
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Registered office moved to Brasschaat StruikenlaanNew registered office: 2930 Brasschaat Struikenlaan 1 · Resignations: Domien Henckaerts (director) and Amelie Henckaerts (director) · Reappointments: Domien Henckaerts (director) and Amelie Henckaerts (director) · General meeting of 12-12-20239 points ▸
- Director resignation, Domien Henckaerts
- Director resignation, Amelie Henckaerts
- Director discharge, Domien Henckaerts
- Director discharge, Amelie Henckaerts
- Director reappointment, Domien Henckaerts (director (not named in the articles))
- Director reappointment, Amelie Henckaerts (director (not named in the articles))
- Registered-office move, 2930 Brasschaat Struikenlaan 1
- Power of attorney, Cathérine Goossens
- General meeting, 12-12-2023
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0500602647
Equity above €150,000 equity €164,930 ▲27.9% After 5 profitable years in a row, equity reaches €164,930.
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Highest result from 2014 to 2025 net €59,200 ▲64.9% The operating result of €90,455 and the net result of €59,200 are both a record.
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Equity above €100,000 equity €118,706 ▲43.4% After 3 profitable years in a row, equity reaches €118,706.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 11 days late
2019
Back to profit net €31,381 The net result is €31,381, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 11 days late
2018
Weakest financial year net -€26,319 The net result drops to -€26,319, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 12 days late
2013
First establishment De Beenhouwer, Dr. Roosensplein 11, Brasschaat
2012
Incorporation PDFpublished on 19-11-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank