AMEFLOR (0633.914.202): annual accounts, directors and company register

AMEFLOR

Woluwe-Saint-Lambert ·KBO/BCE: BE 0633.914.202

75-100	Excellent	under 0.55%
60-74	Healthy	0.55% to 1.5%
45-59	Fair	1.5% to 4.2%
25-44	Weak	4.2% to 15.0%
0-24	Critical	over 15.0%

Line	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Balance sheet: assets
`20/58`	115.8m	112.5m	112.6m	111.2m	103.9m	103.0m	109.1m	109.6m	100.2m	91.3m	63.0m
`21/28`	94.6m	81.2m	81.2m	81.2m	81.2m	81.2m	81.2m	80.8m	80.8m	80.2m	56.9m
`28`	94.6m	81.2m	81.2m	81.2m	81.2m	81.2m	81.2m	80.8m	80.8m	80.2m	56.9m
`29/58`	21.3m	31.3m	31.4m	30.0m	22.8m	21.9m	27.9m	28.8m	19.4m	11.2m	6.1m
`40/41`	9.3m	9.4m	8.9m	13.9m	5.3m	5.0m	5.1m	4.6m	3.7m	1.3m	647
`41`	9.3m	9.4m	8.9m	13.9m	5.3m	5.0m	5.1m	4.6m	3.7m	1.3m	647
`50/53`	10.3m	20.1m	19.3m	8.8m	8.4m	8.4m	4.0m	4.0m	3.0m	3.0m	-
`54/58`	1.7m	1.7m	3.2m	7.3m	9.0m	8.4m	18.9m	20.2m	12.7m	6.9m	6.1m
`490/1`	-	86,246	59,153	24,411	-	-	-	39,167	19,077	3,657	1,941
Balance sheet: equity and liabilities
`10/49`	115.8m	112.5m	112.6m	111.2m	103.9m	103.0m	109.1m	109.6m	100.2m	91.3m	63.0m
`10/15`	19.4m	15.8m	15.3m	14.6m	6.2m	6.0m	5.6m	5.0m	4.1m	3.4m	3.0m
`10/11`	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m
`10`	3.0m	3.0m	3.0m	3.0m	3.0m	-	-	-	-	-	-
`100`	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m	3.0m
`13`	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	-
`130/1`	300,000	300,000	300,000	300,000	300,000	300,000	-	-	-	-	-
`130`	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	300,000	-
`14`	16.1m	12.5m	12.0m	11.3m	2.9m	2.7m	2.3m	1.7m	847,550	98,006	-3,514
`17/49`	96.4m	96.7m	97.3m	96.6m	97.8m	97.0m	103.5m	104.6m	96.0m	87.9m	60.0m
`42/48`	96.4m	96.7m	97.3m	96.6m	97.8m	97.0m	103.5m	104.6m	96.0m	87.9m	60.0m
`47/48`	96.4m	96.7m	97.3m	96.6m	97.8m	97.0m	103.5m	104.6m	96.0m	87.9m	60.0m
Income statement
`9900`	-78,769	-61,013	-89,629	-141,762	-46,349	-46,054	-21,736	-12,245	-64,261	-10,034	-5,748
`640/8`	47,269	41,294	32,424	30,440	868	868	868	868	868	348	348
`66A`	19,149	-	-	-	-	-	-	-	-	-	-
`9901`	-145,187	-102,307	-122,053	-172,202	-47,217	-46,922	-22,604	-13,113	-65,129	-10,382	-6,096
`75/76B`	3.8m	740,766	847,382	8.6m	219,000	543,125	575,826	931,411	850,559	417,962	2,588
`75`	3.8m	740,766	847,382	8.6m	219,000	543,125	575,826	931,411	850,559	417,962	2,588
`65/66B`	20,814	23,825	16,749	17,399	49,060	9,244	922	4,413	35,887	3,114	7
`65`	20,814	23,825	16,749	17,399	49,060	9,244	922	4,413	35,887	3,114	7
`9903`	3.7m	614,634	708,579	8.4m	122,724	486,959	552,300	913,885	749,544	404,466	-3,514
`67/77`	-	90,720	-	-	-	12,488	26,908	28,882	-	2,946	-
`9904`	3.7m	523,915	708,579	8.4m	122,724	474,472	525,392	885,003	749,544	401,520	-3,514
`9905`	3.7m	523,915	708,579	8.4m	122,724	474,472	525,392	885,003	749,544	401,520	-3,514
Appropriation of the result
`9906`	16.1m	12.5m	12.0m	11.3m	2.9m	2.7m	2.3m	1.7m	847,550	398,006	-3,514
`14P`	12.5m	12.0m	11.3m	2.9m	2.7m	-	-	-	-	-	-
`691/2`	-	-	-	-	-	-	-	-	-	300,000	-
`6920`	-	-	-	-	-	-	-	-	-	300,000	-
`694/7`	45,000	-	-	-	-	-	-	-	-	-	-
`695`	45,000	-	-	-	-	-	-	-	-	-	-
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Financial year	Type	Filed	Reference	Document
31-12-2025	full format	29-07-2026	2026-00346683	PDF
31-12-2024	full format	03-06-2025	2025-00116054	PDF
31-12-2023	full format	14-05-2024	2024-00086860	PDF
31-12-2022	full format	24-05-2023	2023-00093082	PDF
31-12-2021	full format	03-05-2022	2022-20017790	PDF
31-12-2020	full format	22-07-2021	2021-38000096	PDF
31-12-2019	full format	06-05-2020	2020-11400398	PDF
31-12-2018	full format	08-05-2019	2019-12500062	PDF
31-12-2017	full format	04-05-2018	2018-11600314	PDF
31-12-2016	full format	04-07-2017	2017-25700162	PDF
31-12-2015	full format	20-06-2016	2016-18800223	PDF

2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
13.4m	-	-	-	-	-	364,980	-	640,000	23.2m	56.9m
-53,672	-1.4m	-4.1m	-1.7m	601,495	-10.5m	-1.3m	7.5m	5.7m	822,477	-
-75.2m	-65.4m	-65.9m	-66.6m	-75.0m	-75.1m	-75.6m	-75.8m	-76.7m	-76.8m	-53.9m
16.7%	14.0%	13.6%	13.1%	5.9%	5.9%	5.1%	4.6%	4.1%	3.7%	4.8%
0.22	0.32	0.32	0.31	0.23	0.23	0.27	0.28	0.20	0.13	0.10
4.97	6.12	6.38	6.64	15.89	16.08	18.63	20.78	23.15	25.88	20.03
18.9%	3.3%	4.6%	57.7%	2.0%	7.9%	9.5%	17.6%	18.1%	11.8%	-0.1%
3.2%	0.5%	0.6%	7.6%	0.1%	0.5%	0.5%	0.8%	0.7%	0.4%	0.0%

Item	2025	2024	2023	2022	2021
Intangible fixed assets	€0	-	-	-	-
Financial fixed assets	€13.4m	-	-	-	-

VERLINVEST establishment since 24-05-1995 · founded in 1995 · group VERLINVEST GROUP	total assets €1.95bn (2025) 0455.030.364
OAKS ESTATE registered office since 15-06-1988 · founded in 1988	total assets €560.4m (2025) 0434.590.187
Hands Invest registered office since 22-12-2023 · founded in 2023	total assets €478.7m (2025) 1003.426.792
GRANDIS registered office since 31-01-1996 · founded in 1995	total assets €403.5m (2025) 0456.784.480
SAN VITO registered office since 14-09-1993 · founded in 1993	total assets €391.3m (2025) 0450.987.048
BECATELLO registered office since 20-04-1993 · founded in 1993	total assets €344.1m (2025) 0449.795.532
GLOBAL EXPOSURE MANAGEMENT SYSTEMS registered office since 07-02-1991 · founded in 1990 · negative equity (2025)	total assets €343.4m (2025) 0442.940.503
THYRSEL - IMMO registered office since 16-12-1991 · founded in 1991	total assets €314.7m (2025) 0446.072.019
FRIENDS INVESTMENTS registered office since 20-04-1995 · founded in 1995	total assets €303.0m (2025) 0454.745.502
PREVAL registered office since 07-06-1996 · founded in 1996	total assets €275.2m (2025) 0457.863.655

Name	2021	2022	2023	2024	2025
BANVAULU 2022 to 2025: 100%		100%
INTERNATIONAL MANAGEMENT AND CONSULTING COMPANY 2021 to 2024: 25%	25%

Overview

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Annual accounts 2025

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Annual accounts 2025

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Europe 1 Equity Result

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