Amethis
Timeline
13 events since 2020Filings
Financial
Establishments
Address
2020202220242026
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
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
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.
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