AMERIGO
ActiveSummary
AMERIGO has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42.5m and a net result of €1.9m. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-06
Gazette deed
Reappointments: Laurence GLAUTIER, Philippe BUELEN and 12 others15 facts ▸
Gazette deed
Reappointments: Laurence GLAUTIER, Philippe BUELEN and 12 others
15 facts ▸
- General meeting, 19-05-2026
- Director reappointment, Laurence GLAUTIER (membre du conseil de surveillance)
- Director reappointment, Philippe BUELEN (membre du conseil de surveillance)
- Director reappointment, Michaël VANLOUBBEECK (membre du conseil de surveillance)
- Director reappointment, Alexandra VANHOUDENHOVEN (membre du conseil de surveillance)
- Director reappointment, Jurgita VANDER VEKEN (membre du conseil de surveillance)
- Director reappointment, Pascal CARLENS (membre du conseil de surveillance)
- Director reappointment, Dominique XHONNEUX (membre du conseil de surveillance)
- Director reappointment, Olivier BOUCHAT (membre du conseil de surveillance)
- Director reappointment, Ludivine GAUTHIER (membre du conseil de surveillance)
- Director reappointment, Oriana SABLONE (membre du conseil de surveillance)
- Director reappointment, John WEERTS (membre du conseil de surveillance)
- +3 further facts in this act
02-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Back to profitnet €1.9m
Net result €1.9m after one loss-making year.
18-11
Gazette deed
Resignations: Caroline Decamps (membre du conseil de surveillance) and Jean HILGERS (membre indépendant du comité d'investissement)Appointments: Grégoire DUPUIS (membre du conseil de surveillance) and André KILESSE (membre indépendant du comité d'investissement)5 facts ▸
Gazette deed
Resignations: Caroline Decamps (membre du conseil de surveillance) and Jean HILGERS (membre indépendant du comité d'investissement)
Appointments: Grégoire DUPUIS (membre du conseil de surveillance) and André KILESSE (membre indépendant du comité d'investissement)5 facts ▸
- Board meeting, 25-09-2025
- Director resignation, Caroline Decamps (membre du conseil de surveillance)
- Director appointment, Grégoire DUPUIS (membre du conseil de surveillance)
- Director resignation, Jean HILGERS (membre indépendant du comité d'investissement)
- Director appointment, André KILESSE (membre indépendant du comité d'investissement)
08-08
Gazette deed
Reappointment: RSM (statutory auditor)2 facts ▸
Gazette deed
Reappointment: RSM (statutory auditor)
2 facts ▸
- General meeting, 20-05-2025
- Auditor reappointment, RSM (statutory auditor)
06-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Weakest financial yearnet -€620,768
Net result drops to -€620,768, the lowest in the series; recovery starts the following year.
31-05
NBB filing
Annual accounts filed
financial year 2023 · full format
12-01
Gazette deed
Appointments: Jean Hilgers, Renaud Hattiez and 4 othersResignations: Gaëtan Servais, Thomas Declercq and 2 others12 facts ▸
Gazette deed
Appointments: Jean Hilgers, Renaud Hattiez and 4 others
Resignations: Gaëtan Servais, Thomas Declercq and 2 others12 facts ▸
- Board meeting, 10-02-2023
- Director appointment, Jean Hilgers (membre indépendant du comité d'investissement)
- Director appointment, Renaud Hattiez (membre du conseil de direction)
- Director appointment, Yvan Absil (membre du conseil de direction)
- Director resignation, Gaëtan Servais (membre du conseil de direction)
- Board meeting, 16-10-2023
- Director appointment, Marin Gérardy (membre du conseil de surveillance)
- Director resignation, Thomas Declercq (membre du conseil de surveillance)
- Director appointment, John Weerts (membre du conseil de surveillance)
- Director resignation, Frédéric Driessens (membre du conseil de surveillance)
- Director appointment, Olivier Colsoul (membre du conseil de surveillance)
- Director resignation, Tim Repp (membre du conseil de surveillance)
2023
31-12
Financial
Back to profitnet €509,154
Net result €509,154 after one loss-making year.
31-12
Financial
Equity above €25mequity €41.3m ▲104%
Equity rises from €20.3m to €41.3m.
09-10
Gazette deed
Appointments: Laurence Glautier, Philippe Buelen and Thomas DeclergResignation: Régis Lanove (membre du conseil de surveillance)6 facts ▸
Gazette deed
Appointments: Laurence Glautier, Philippe Buelen and Thomas Declerg
Resignation: Régis Lanove (membre du conseil de surveillance)6 facts ▸
- Board meeting, 14-02-2022
- Director appointment, Laurence Glautier (chair)
- Director appointment, Philippe Buelen (vice-chair)
- General meeting, 16-05-2023
- Director resignation, Régis Lanove (membre du conseil de surveillance)
- Director appointment, Thomas Declerg (membre du conseil de surveillance)
13-06
NBB filing
Annual accounts filed
financial year 2022 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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