AMFITEC
Timeline
36 events since 2002Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 76 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479166241
Annual accounts 2024 filed PDFmicro format · 83 days late
2024
Annual accounts 2023 filed PDFmicro format · 86 days late
Change of role: FOUCART Anne-Marie, from manager to statutory directorAppointment: VAN de SIJPE Jean Paul (statutory director) · “IT consultancy-activiteiten; Computer consultancy-activtiteiten; Het ontwerpen en programmeren van…” (deed in Dutch) · General meeting of 10-07-20248 points ▸
- General meeting, 10-07-2024
- Amendment of the articles, article 8
- Amendment of the articles, article 25
- Director resignation, FOUCART Anne-Marie (manager (not named in the articles))
- Director appointment, FOUCART Anne-Marie (statutory director), mentioned twice in the deed
- Director appointment, VAN de SIJPE Jean Paul (statutory director), mentioned twice in the deed
- Registered office clause, Hortensialaan 12, 8300 Knokke
- Purpose change, “IT consultancy-activiteiten; Computer consultancy-activtiteiten; Het ontwerpen en programmeren van computerprogramma’s; Het ontwerpen en commercialiseren,in-en…” (deed in Dutch)
- The deed holds 12 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Equity above €200,000 equity €208,429 ▲6.4% After 6 profitable years in a row, equity reaches €208,429.
Annual accounts 2019 filed PDFmicro format · 136 days late
2019
Annual accounts 2018 filed PDFmicro format · 76 days late
2018
Equity above €150,000 equity €171,156 ▲15.7% After 4 profitable years in a row, equity reaches €171,156.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Liquidity more than doubled current ratio 2.79 The current ratio rises from 1.16 to 2.79. Short-term debt falls from €28,841 to €21,904.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 60 days late
2015
Back to profit net €57,634 The net result is €57,634, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 60 days late
2014
Weakest financial year net -€78,239 The net result drops to -€78,239, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 64 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Back to profit net €98,826 The net result is €98,826, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Back to profit net €3,449 The net result is €3,449, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Liquidity doubles current ratio 9.81 The current ratio rises from 4.86 to 9.81. Short-term debt falls from €37,680 to €31,320.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Liquidity more than 5 times current ratio 4.86 The current ratio rises from 0.91 to 4.86. Short-term debt falls from €41,103 to €37,680.
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Equity above €100,000 equity €122,458 ▲41.4% With a profit in every financial year since 2006, equity grows to €122,458.
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
First establishment Hortensialaan 12, Knokke-Heist
2002
Incorporation PDFpublished on 07-01-2003
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank