AMEXTEC
Timeline
23 events since 2011Board
Filings
Financial
Establishments
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 61 days late
2025
Annual accounts 2024 filed PDFmicro format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832401045
2024
Power of attorney: General meeting of 26-09-20242 points ▸
- General meeting, 26-09-2024
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · on the deadline day
Change of role: , from manager to director“L’exploitation au sens large d’un bureau d’étude et d’expertises techniques; Les activités d’ingénieur-conseil…” (deed in French) · Director discharge: (manager)5 points ▸
- Purpose change, “L’exploitation au sens large d’un bureau d’étude et d’expertises techniques; Les activités d’ingénieur-conseil et de conseil en science fondamentale et en…” (deed in French)
- Director resignation, (manager (not named in the articles))
- Director discharge, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, avenue Hyppolite Boulenger 49 boîte 5, 1180 Uccle
- The deed holds 7 more points.
2023
Equity above €150,000 equity €159,029 ▲35.3% After 11 profitable years in a row, equity reaches €159,029.
Annual accounts 2022 filed PDFmicro format · 4 days late
2022
Equity above €100,000 equity €117,527 ▲41.7% After 10 profitable years in a row, equity reaches €117,527.
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Highest result from 2012 to 2025 net €55,360 ▲276% The net result of €55,360 is the highest of those years.
Annual accounts 2018 filed PDFmicro format · 37 days late
2018
Annual accounts 2017 filed PDFmicro format · 2 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Back to profit net €1,925 The net result is €1,925, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 54 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank