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Complete company report
Generated 28-06-2026
Active BE 0454.510.722Public limited company

AMELIA

Oude Gentweg 100 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 31 yrs active
Sector: NACE 90393 (90393)
Conclusion Checked

The computed 12-month bankruptcy probability of AMELIA is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 22-01-2026 2026-00011864
30-06-2024 verkort 06-02-2025 2025-00031298
30-06-2023 verkort 31-01-2024 2024-00021323
30-06-2022 verkort 25-01-2023 2023-00006329
30-06-2021 verkort 01-02-2022 2022-04500013
30-06-2020 verkort 20-01-2021 2021-01300218
30-06-2019 verkort 10-01-2020 2020-00800425
30-06-2018 verkort 27-12-2018 2018-75800588
30-06-2017 verkort 05-12-2017 2017-71400154
30-06-2016 verkort 24-11-2016 2016-68500039
Directors & mandates 6 directors
Current directors & mandates
  • DARDANOLegal entity
    Managing director· perm. rep.: Van Kerkhoven Koen
    State Gazette act 25154216 (05-12-2025)
    Current
    07-02-2020 → present
    2 events
    • 10-10-2025 Mandate renewed· Managing director
    • 07-02-2020 Mandate renewed· Managing director
  • LISALegal entity
    Managing director· perm. rep.: Lemmens Thomas
    State Gazette act 25154216 (05-12-2025)
    Current
    07-02-2020 → present
    2 events
    • 10-10-2025 Mandate renewed· Managing director
    • 07-02-2020 Mandate renewed· Managing director
  • Lemmens Thomas
    Director
    State Gazette act 19032167 (05-03-2019)
    Current
    05-03-2019 → present
    2 events
    • 05-03-2019 Appointed· Director
    • 05-03-2019 Appointed· Managing director
  • Dardano bvbaLegal entity
    Director· perm. rep.: Van Kerkhoven Koen, Frederik
    State Gazette act 13187043 (13-12-2013)
    Current
    13-12-2013 → present
    2 events
    • 13-12-2013 Mandate renewed· Director
    • 13-12-2013 Appointed· Managing director
  • NV LISALegal entity
    Managing director· perm. rep.: Lemmerıs Mattias
    State Gazette act 13187043 (13-12-2013)
    Current
    13-12-2013 → present
    2 events
    • 13-12-2013 Appointed· Managing director
    • 13-12-2013 Mandate renewed· Director
Former directors (1)
  • Lemmens Mattias
    Director
    State Gazette act 19032167 (05-03-2019)
    Former
    — → 21-12-2018
    2 events
    • 21-12-2018 Resigned· Director
    • 21-12-2018 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 90393
Legal form Public limited company(014)
Incorporation09-02-1995
StatusActive
Postal code2070
Connections & network 4 connected companies
Group structure
DARDANO
Parent · 2 subsidiaries · 1 location
Control→
LISA
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
LISA
via Lemmens Thomas · Permanent representative
→
Network connections
SANDRA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Oude Gentweg 100, 2070 Beveren-Kruibeke-Zwijndrecht
Zelfstandig werkende kunstenaars en artiesten
since 20012.070.793.414
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11011A0668/02E002 Flanders 1.1 ha 1 · 6,216 m² 15.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
06-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-02-2020
State Gazette act Director changes
v3.2
10-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-03-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-11-2018
State Gazette act Statutes amendment
v3.2
2017
05-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-04-2017
State Gazette act Registered-office change
v3.2
07-02-2017
State Gazette act Statutes amendment
v3.2
07-02-2017
State Gazette act Capital & shares
v3.2
2016
24-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
19-07-2016
State Gazette act Registered-office change
v3.2
2014
21-01-2014
State Gazette act Director changes
v3.2
21-01-2014
State Gazette act Registered-office change
v3.2
2013
13-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
07-02-2017
v3.2
Address history · 3
26-04-2017
v3.2
19-07-2016
v3.2
21-01-2014
v3.2
All acts · 12 updated 6 months ago
2025
05-12-2025 2 reappointed Director changes
  • Van Kerkhoven Koen — Gedelegeerd bestuurder
  • Lemmens Thomas — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_renew",
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        "name": "Van Kerkhoven Koen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0449332407",
        "name": "Dardano BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "De raad van bestuur herbenoemt Dardano BV, Frederik de Merodestraat 30 te 2600 Berchem, ondernemingsnummer 0449.332.407, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Lemmens Thomas",
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      },
      "via_org": {
        "kbo": "0474223496",
        "name": "Lisa NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Tevens herbenoemt de raad van bestuur Lisa NV, Godefriduskaai 26, bus 32 te 2000 Antwerpen, ondernemingsnummer 0474.223.496, als gedelege\u00E9rd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
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  }
}
05-12-2025 4 directors appointed Director changes
  • Dardano BV — Bestuurder
  • Lisa NV — Bestuurder
  • Dardano BV — Gedelegeerd bestuurder
  • Lisa NV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0449.332.407",
        "name": "Dardano BV",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de vergadering met \u00E9\u00E9nparigheid van stemmen.om vanaf heden volgende bestuurders te herbenoemen voor een periode van 6 jaar:",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0474.223.496",
        "name": "Lisa NV",
        "address": "Godefriduskaai 26, bus 32, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 10 oktober 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": "0449.332.407",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel \u00FAit de notulen van de raad van bestuur van 10 oktober 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0474.223.496",
        "name": "Lisa NV",
        "address": "Godefriduskaai 26, bus 32 te 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur herbenoemt Dardano BV, Frederik de Merodestraat 30 te 2600 Berchem, ondernemingsnummer 0449.332.407, als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lemmens Thomas",
        "address": "Franckenstraat 13, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0474.223.496",
        "name": "Lisa NV",
        "address": "Godefriduskaai 26, bus 32 te 2000 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van Lisa NV van 10 oktober 2025 heeft beslist om de heer Lemmens Thomas. Franckenstraat 13 te 2000 Antwerpen opnieuw aan te stellen als vaste vertegenwoordiger voor Lisa NV welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent in Amelia NV, ondernemingsnummer 0454.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Kerkhoven Koen",
        "address": "Frederik De Merodestraat 30, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.332.407",
        "name": "Dardano BV",
        "address": "Frederik de Merodestraat 30 te 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan van Dardano BV van 10 oktober 2025 heeft beslist om de Heer Van Kerkhoven Koen wonende Frederik De Merodestraat 30 te 2600 Berchem opnieuw aan te stellen als vaste vertegenwoordiger voor Dardano BV, welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent in Amelia NV,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
07-02-2020 2 reappointed Director changes
  • Van Kerkhoven Koen — Gedelegeerd bestuurder
  • Lemmens Thomas — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkhoven Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449332407",
        "name": "Dardano bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar: Dardano bvba, Frederik de Merodestraat 30 te 2600 - Berchem, ordernemingsriummer 0449.332.407 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van Kerkhoven Koen, Frede"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474223496",
        "name": "Lisa nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar: Lisa riv, Godefriduskaai 26, bus 32 te 2000- Antwerpen, ondernemingsnummer 0474.223.496 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Lemmens Thomas, Franckenstraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
2019
05-03-2019 2 directors appointed, 2 resigning Director changes
  • Lemmens Thomas — Bestuurder
  • Lemmens Thomas — Gedelegeerd bestuurder
  • Lemmens Mattias — Bestuurder
  • Lemmens Mattias — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Mattias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De raad van bestuur van Lisa nv, Godefriduskaai 26 - bus 32 te 2000 - Antwerpen aanvaardt het ontslag op 21 december 2018 van de heer Lemmens Mattias, Kipdorpvest 10/2 te 2000 - Antwerpen, als vaste vertegenwoordiger voor Lisa nv, welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Mattias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De raad van bestuur van Lisa nv, Godefriduskaai 26 - bus 32 te 2000 - Antwerpen aanvaardt het ontslag op 21 december 2018 van de heer Lemmens Mattias, Kipdorpvest 10/2 te 2000 - Antwerpen, als vaste vertegenwoordiger voor Lisa nv, welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur van Lisa nv om de heer Lemmens Thomas, Franckenstraat 13 te 2000 - Antwerpen, te benoemen als nieuwe vaste vertegenwoordiger voor Lisa nv, welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent in Amelia nv."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur van Lisa nv om de heer Lemmens Thomas, Franckenstraat 13 te 2000 - Antwerpen, te benoemen als nieuwe vaste vertegenwoordiger voor Lisa nv, welke een mandaat als bestuurder en gedelegeerd bestuurder uitoefent in Amelia nv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
2018
26-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
26-04-2017 Registered office moved from Merksem to Burcht Registered-office change
  • Eugeen Meeusstraat 89, 2170 Merksem → Oude Gentweg 100, 2070 Burcht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Burcht",
        "region": null,
        "street": "Oude Gentweg",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om de zetel van vennootschap vanaf heden over te plaatsen naar Oude Gentweg 100 te 2070 - Burcht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
07-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist met eenparigheid van stemmen - en de zaakvoerder bekraftigt dit - om alle volmachten te verlenen aan de burgerlijke vennootschap met de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid FIDUSTEIR, met zetel te 9120 Beveren (Haasdonk), Stuurstraat 113A, vertegenwoordigd door de Heer Guido VAN STEIRTEGHEM, alsook de aangestelden of lasthebbers van voormelde vennootschap, teneinde - met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling - voor de uitvoering van wat voorafgaat, ook eventuele regularisaties van het verleden, alle nodige formaliteiten te vervullen bij het ondernemingsloket, de kruispuntbank ondernemingen, alle administratieve overheden en alle belastingadministraties, alsook de rechtbank van koophandel",
      "holder_kbo": null,
      "holder_name": "FIDUSTEIR",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-02-2017 Capital decrease of €150,000 to €62,000 Capital & shares
  • €212.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -150000,
      "before_eur": 212000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-20",
      "evidence_quote": "Dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022AMELIA\u0022 volgende beslissingen genomen heeft: 1.De vergadering beslist met eenparigheid van stemmen om het maatschappelijk kapitaal te verminderen met een bedrag van HONDERDVIJFTIGDUIZEND EURO om het van TWEEHONDERD EN TWAALFDUIZEND EURO te herleiden tot TWEE\u00CBNZESTIGDUIZEND EURO.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
2016
19-07-2016 Registered office moved from Burcht to Merksem Registered-office change
  • Oude Gentweg 100, 2070 Burcht → Eugeen Meeusstraat 89, 2170 Merksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Burcht",
        "region": "Vlaams Gewest",
        "street": "Oude Gentweg",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om de zetel van vennootschap vanaf heden over te plaatsen naar Eugeen Meeusstraat 89 te 2170 - Merksem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
2014
21-01-2014 Lemmens Mattias resigns as managing director Director changes
  • Lemmens Mattias — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Mattias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454510722",
        "name": "Lisa nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-03-30",
      "evidence_quote": "De raad van bestuur van 30 december 2013 van Lisa nv, Godefriduskaai 26 te 2000 - Antwerpen, bevestigt het ontslag op 30 maart 2010 van de heer Lemmens Willem, The Harbour View Place 1, Austin Road West te Kowloon, als vaste vertegenwoordiger voor Lisa nv, welke een mandaat als gedelegeerd bestuurde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
21-01-2014 Registered office moved from Antwerpen to Burcht Registered-office change
  • Everaertsstraat 69, 2060 Antwerpen → Oude Gentweg 100, 2070 Burcht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Burcht",
        "region": "Vlaams Gewest",
        "street": "Oude Gentweg",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everaertsstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "beslist de raad van bestuur met \u00E9\u00E9nparigheid van stemmen om \u0027de zetel van de vennootschap vanaf 1 januari 2014 over te plaatsen naar Oude Gentweg 100 te 2070 - Burcht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
2013
13-12-2013 2 directors appointed, 2 reappointed Director changes
  • Van Kerkhoven Koen, Frederik — Gedelegeerd bestuurder
  • Lemmerıs Mattias — Gedelegeerd bestuurder
  • Van Kerkhoven Koen, Frederik — Bestuurder
  • Lemmerıs Mattias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkhoven Koen, Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dardano bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar: Dardano bvba, Everaertsstraat 69 te 2060 - Antwerpen, hier vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van Kerkhoven Koen, Frederik de Merodestraat 30 te 2600 Berchem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmer\u0131s Mattias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lisa nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar: Lisa nv, Godefriduskaai 26 te 2000 - Antwerpen, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Lemmer\u0131s Mattias, Kipdorpvest 10 te 2000 - Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Kerkhoven Koen, Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dardano bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt Dardaro bvba en Lisa nv tot gedelegeerd bestuurder en Dardano bvba tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmer\u0131s Mattias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lisa nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt Dardaro bvba en Lisa nv tot gedelegeerd bestuurder en Dardano bvba tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.510.722",
    "name_full": "AMELIA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90023Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90393Diensten verwant aan de scheppende en uitvoerende kunst92313
Primary activity highlighted.
Names & trade names
Legal nameNL AMELIA
Registered office
Oude Gentweg 100
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative