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AMFICO

Active
Private limited companyfounded 2007active for 19 yearsAutobaan 15, 8210 Zedelgem, BelgiumKBO/BCE: BE 0892.769.291

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
19-10
Gazette deed General meeting · Director resignationPDF
Director discharge · Director appointment
27-07
Gazette deed Incorporation · FounderPDF
Name clause · Registered office clause
29-06
Gazette deed General meeting · Other provisionPDF
Dissolution · Director resignation
12-06
Gazette deed Incorporation · FounderPDF
Registered office clause · Membership rule
24-04
Gazette deed General meeting · Other provisionPDF
Purpose change · Kind of shares
13-04
Gazette deed General meeting · Auditor reportPDF
Dissolution · Director resignation
19-03
Gazette deed General meeting · Legal form clausePDF
Capital conversion · Other provision
19-03
Gazette deed Duration · CapitalPDF
Annual general meeting · Other provision
19-03
Gazette deed Incorporation · FounderPDF
Name clause · Legal form clause
28-01
Gazette deed General meeting · Auditor reportPDF
Other provision · Dissolution
2025
31-12
Gazette deed Other provision · Power of attorneyPDF
Capital contribution · Auditor report
20-12
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 42 days before the deadline
Show earlier events
17-12
Gazette deed Incorporation · FounderPDF
Registered office clause · Corporate purpose
04-12
Gazette deed Founder · IncorporationPDF
Founding capital · Legal form clause
30-09
Gazette deed Incorporation · Name clausePDF
Registered office clause · Duration
26-09
Gazette deed Incorporation · FounderPDF
Founding capital · Name clause
26-08
Gazette deed Incorporation · FounderPDF
Corporate purpose · Registered office clause
17-07
Gazette deed Other provision · Transfer restrictionPDF
Board rule · Financial year
10-07
Gazette deed General meeting · Legal form clausePDF
Capital · Amendment of the articles
09-05
Gazette deed Incorporation · Founding capitalPDF
Bank account · Corporate purpose
09-01
Gazette deed General meeting · DissolutionPDF
Director resignation · Director discharge
2024
30-12
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 32 days before the deadline
27-12
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
03-12
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
10-10
Gazette deed Other provision · Board rulePDF
Board composition · Annual general meeting
10-10
Gazette deed General meeting · Legal form clausePDF
Other provision · Amendment of the articles
10-07
Gazette deed General meeting · Legal form clausePDF
Other provision · Amendment of the articles
30-06
Financial Highest result from 2019 to 2025net €509,975 ▲74.1%
The operating result of €551,074 and the net result of €509,975 are both a record.
25-06
Gazette deed Incorporation · FounderPDF
Founding capital · Name clause
12-06
Gazette deed Transfer restriction · Board rulePDF
Other provision · Representation rule
29-05
Gazette deed Incorporation · Founding capitalPDF
Name clause · Legal form clause
24-05
Gazette deed Incorporation · FounderPDF
Founding capital · Other provision
08-05
Gazette deed Other provision · Net-asset statementPDF
Dissolution · Liquidation closure
20-03
Gazette deed Founder · Other provisionPDF
Incorporation · Name clause
14-03
Gazette deed General meeting · Amendment of the articlesPDF
Capital conversion · Name change
13-02
Gazette deed General meeting · Amendment of the articlesPDF
Capital conversion · Reserve release
12-02
Gazette deed General meeting · Other provisionPDF
Net-asset statement · Auditor report
08-02
Gazette deed General meeting · Other provisionPDF
Capital conversion · Amendment of the articles
08-02
Gazette deed General meeting · Other provisionPDF
Capital conversion · Purpose change
08-02
Gazette deed General meeting · Amendment of the articlesPDF
Legal form clause · Capital conversion
08-02
Gazette deed General meeting · Other provisionPDF
Capital conversion · Reserve release
24-01
Gazette deed Incorporation · Name clausePDF
Registered office clause · Duration
09-01
Gazette deed Name clause · Legal form clausePDF
Registered office clause · Incorporation
09-01
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
04-01
Gazette deed Incorporation · FounderPDF
Founding capital · Bank account
04-01
Gazette deed Incorporation · FounderPDF
Founding capital · Bank account
2023
28-12
Gazette deed Incorporation · FounderPDF
Founding capital · Other provision
23-12
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 39 days before the deadline
18-12
Gazette deed General meeting · DissolutionPDF
Net-asset statement · Other provision
08-12
Gazette deed Founder · IncorporationPDF
Founding capital · Other provision
08-12
Gazette deed Founder · Other provisionPDF
Incorporation · Founding capital
01-12
Gazette deed General meeting · Amendment of the articlesPDF
Capital conversion · Reserve release
10-11
Gazette deed General meeting · Amendment of the articlesPDF
Capital conversion · Purpose change
26-10
Gazette deed General meeting · Legal form clausePDF
Capital conversion · Other provision
26-09
Gazette deed Founder · IncorporationPDF
Duration · Founding capital
15-09
Gazette deed Incorporation · FounderPDF
Legal form clause · Registered office clause
30-08
Gazette deed General meeting · Director appointmentPDF
Permanent representative · Other provision
01-08
Gazette deed General meeting · Other provisionPDF
Auditor report · Net-asset statement
18-07
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
07-07
Gazette deed Founder · IncorporationPDF
Founding capital · Capital
06-07
Gazette deed General meeting · Name changePDF
Approval · Purpose change
03-07
Gazette deed Board rule · Representation rulePDF
Other provision · Financial year
30-06
Financial Equity above €200,000equity €203,985 ▲21.8%
With a profit in every financial year since 2019, equity grows to €203,985.
27-06
Gazette deed Incorporation · FounderPDF
Founding capital · Bank account
01-06
Gazette deed Incorporation · FounderPDF
Founding capital · Bank account
24-05
Gazette deed Incorporation · FounderPDF
Founding capital · Bank account
11-05
Gazette deed Transfer restriction · Board rulePDF
Other provision · Annual general meeting
12-04
Gazette deed Incorporation · FounderPDF
Founding capital · Other provision
07-04
Gazette deed General meeting · Other provisionPDF
Purpose change · Annual general meeting
06-02
Gazette deed Incorporation · FounderPDF
Founding capital · Shareholding
05-01
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
2022
27-12
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 35 days before the deadline
22-12
Gazette deed Other provision · Financial yearPDF
Liquidation distribution · Annual general meeting
29-11
Gazette deed General meeting · Amendment of the articlesPDF
Capital conversion · Reserve release
14-11
Gazette deed General meeting · Capital decreasePDF
Other provision · Power of attorney
08-11
Gazette deed Incorporation · Name clausePDF
Legal form clause · Registered office clause
25-07
Gazette deed Other provision · Net-asset statementPDF
Auditor report · Legal-form conversion
30-03
Gazette deed Founder · IncorporationPDF
Name clause · Legal form clause
29-03
Gazette deed Incorporation · DurationPDF
Founder · Registered office clause
21-02
Gazette deed Founder · Corporate purposePDF
Registered office clause · Duration
15-01
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 16 days before the deadline
13-01
Gazette deed General meeting · Net-asset statementPDF
Auditor report · Other provision
2020
19-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 43 days before the deadline
29-01
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 2 days before the deadline
2019
03-01
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 28 days before the deadline
2017
30-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 1 day before the deadline
2016
20-01
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 132 days before the deadline
2007
16-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

AMFICO was incorporated on 12 October 2007.1 Total assets rose from €1.0m in 2019 to €1.2m in 2025 and headcount from 6.2 to 11.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps