AMENIT
Timeline
25 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days before the deadline
2025
Resignation: (director) holds 70 shares · holds 30 shares · General meeting of 27-06-20254 points ▸
- General meeting, 27-06-2025
- Director resignation,
- holds 70 shares
- holds 30 shares
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830152922
Annual accounts 2024 filed PDFmicro format · 59 days before the deadline
Appointment: (director) holds 70 shares · holds 10 shares · holds 20 shares · General meeting of 06-01-20255 points ▸
- General meeting, 06-01-2025
- Director appointment,
- holds 70 shares
- holds 10 shares
- holds 20 shares
- The deed holds 1 more point.
2024
Liquidity more than 6 times current ratio 26.47 The current ratio rises from 4.14 to 26.47. Short-term debt falls from €11,688 to €1,957.
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
Liquidity doubles current ratio 4.14 The current ratio rises from 2.05 to 4.14. Short-term debt falls from €31,873 to €11,688.
Registered office moved from Molenbeek-Saint-Jean to Kapelle-op-den-BosNew registered office: Donkereham 29, 1880 Kapelle-op-den-Bos · Previous registered office: Jubelfeestlaan 175, 1080 Sint-Jans-Molenbeek · Resignations: (manager) and (manager) · General meeting of 06-07-202311 points ▸
- General meeting, 06-07-2023
- Registered-office move, Donkereham 29, 1880 Kapelle-op-den-Bos
- 100 shares
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Registered office clause, Donkereham 29, 1880 Kapelle-op-den-Bos
- Power of attorney,
- Director discharge,
- Director discharge,
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 49 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Liquidity more than 8 times current ratio 21.07 The current ratio rises from 2.39 to 21.07. Short-term debt falls from €23,822 to €882.
Annual accounts 2020 filed PDFmicro format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 18 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Highest result from 2011 to 2025 net €8,042 ▲158% The net result of €8,042 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 139 days late
2013
Annual accounts 2012 filed PDFfull format · 42 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2010
First establishment Jubelfeestlaan 175, Molenbeek-Saint-Jean
Incorporation PDFpublished on 20-10-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank