AMELIA
InactiveActs, filings and financial milestones
2026
08-09
full format · 101 days before the deadline
10-07
Gazette deed
Dissolution with immediate closure of the liquidationResignations: DARDANO BV (managing director) and NV LISA (managing director) · Auditor report · Power of attorney10 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: DARDANO BV (managing director) and NV LISA (managing director) · Auditor report · Power of attorney10 points ▸
- General meeting, 18-05-2026
- Other provision, “kennisname verslagen”, 20-04-2026 (deed in Dutch)
- Auditor report, 01-05-2026
- Dissolution, 18-05-2026
- Liquidation, “artikel 2:79 WVV, geen schulden tegenover derden, behoudens vereffening en belastingen” (deed in Dutch)
- Other provision, “aandeelhouders verklaring, verhoudingsgewijze instaan voor onbekende passiva en toekomstige rechten/verplichtingen” (deed in Dutch)
- Board meeting, “betaling roerende voorheffing en verdeling netto-aandeel, artikel 2:80 WVV” (deed in Dutch)
- Director resignation, DARDANO BV (managing director)
- Director resignation, NV LISA (managing director)
- Power of attorney, Bart Van Steirteghem
18-05
Financial
Weakest financial yearnet -€7,576
The net result drops to -€7,576, the lowest from 2019 to 2026.
22-01
abbreviated format · 9 days before the deadline
2025
05-12
Gazette deed
4 reappointedReappointments: Dardano BV (director) and Lisa NV (director) · Permanent representatives: Lemmens Thomas and Van Kerkhoven Koen8 points ▸
Gazette deed
4 reappointed
Reappointments: Dardano BV (director) and Lisa NV (director) · Permanent representatives: Lemmens Thomas and Van Kerkhoven Koen8 points ▸
- General meeting, 10-10-2025
- Director reappointment, Dardano BV (director)
- Director reappointment, Lisa NV (director)
- Board meeting, 10-10-2025, mentioned 3 times in the deed
- Director reappointment, Dardano BV (managing director)
- Director reappointment, Lisa NV (managing director)
- Permanent representative, Lemmens Thomas
- Permanent representative, Van Kerkhoven Koen
06-02
abbreviated format · 6 days late
2024
31-01
abbreviated format · on the deadline day
2023
30-06
Financial
Liquidity more than 180 timescurrent ratio 838.80
The current ratio rises from 4.65 to 838.80. Short-term debt falls from €48,560 to €109.
25-01
abbreviated format · 6 days before the deadline
2022
01-02
abbreviated format · 1 day late
2021
30-06
Financial
Liquidity more than doubledcurrent ratio 4.67
The current ratio rises from 2.22 to 4.67. Short-term debt falls from €82,114 to €49,430.
30-06
Financial
Equity above €100,000equity €100,653 ▲0.7%
With a profit in every financial year since 2019, equity grows to €100,653.
Show earlier events
20-01
abbreviated format · 11 days before the deadline
2020
10-01
abbreviated format · 21 days before the deadline
2018
27-12
abbreviated format · 35 days before the deadline
2017
05-12
abbreviated format · 57 days before the deadline
1995
07-03
Gazette deed
Incorporation
34 publications in the Belgian Official Gazette, the last on 10-07-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank