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Amethis

Active Risk: not assessed Private limited companyfounded 2020active for 5 yearsGermaine Van Hoylandtstraat 5, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0759.426.658

Timeline

13 events since 2020

Deadline for the 2027 accounts: 31-10-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0759426658
Annual accounts 2026 filed PDFabbreviated format · 157 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 42 days before the deadline
Registered office moved within Beveren-Kruibeke-ZwijndrechtNew registered office: Germaine Van Hoylandtstraat 5, 9120 Beveren-Kruibeke-Zwijndrecht · Previous registered office: Boekweithofstraat 16, 9120 Beveren-Kruibeke-Zwijndrecht · General meeting of 20-02-20252 points ▸
  • General meeting, 20-02-2025
  • Registered-office move, Germaine Van Hoylandtstraat 5, 9120 Beveren-Kruibeke-Zwijndrecht

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFmicro format · 50 days before the deadline
Highest result from 2022 to 2026 net €91,095 ▲28.8% The operating result of €115,326 and the net result of €91,095 are both a record.
Equity above €200,000 equity €206,598 ▲78.9% With a profit in every financial year since 2022, equity grows to €206,598.
2023
Registered office moved from Beveren to HaasdonkNew registered office: Boekweithofstraat 16, 9120 Haasdonk · Previous registered office: Duivendam 10B, 9120 Beveren · Board meeting of 07-09-20232 points ▸
  • Board meeting, 07-09-2023
  • Registered-office move, Boekweithofstraat 16, 9120 Haasdonk

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 127 days before the deadline
Equity above €100,000 equity €115,503 ▲158% With a profit in every financial year since 2022, equity grows to €115,503.
2022
Annual accounts 2022 filed PDFmicro format · 38 days before the deadline
2020
IncorporationFounding capital of €10,000, 1,000 shares · Founder: DE WILDE Eline (comparant) · Appointment: DE WILDE Eline (director) · published on 07-12-20207 points ▸
  • Founder, DE WILDE Eline (comparant)
  • Founding capital, €10,000, 1,000 shares
  • 1,000 shares
  • Registered office clause, Duivendam 10B, 9120 Beveren-Waas
  • Board rule, 1
  • Director appointment, DE WILDE Eline (director (not named in the articles))
  • Power of attorney, Dirk STOOP
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

First establishment Germaine Van Hoylandtstraat 5, Beveren-Kruibeke-Zwijndrecht

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 December 2020, Amethis was incorporated as a private limited company by one natural person, with a starting capital of €10,000.12 The registered office moved to Haasdonk in 2023 and to Beveren-Kruibeke-Zwijndrecht in 2025.34 DE WILDE Eline has served as director since 2020.5 Total assets went from €56,106 in 2022 to €105,973 in 2026.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-12-2020
  3. 3Belgian Official Gazette, 26-10-2023
  4. 4Belgian Official Gazette, 07-04-2025
  5. 5National Bank, annual accounts 2026
  6. 6National Bank, annual accounts 2022 and 2026

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