Amfithink
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-05
financial year 2025 · abbreviated format
2025
10-07
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €243,020 ▲44.5%
The operating result of €333,178 and the net result of €243,020 are both a record.
31-12
Financial
Equity above €100,000equity €117,399 ▲57.8%
With a profit in every financial year since 2018, equity grows to €117,399.
26-07
financial year 2023 · abbreviated format
29-01
Gazette deed
Amendment of the articles · Legal-form change · MiscellaneousCapital conversion · Purpose change · Capital12 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Miscellaneous
Capital conversion · Purpose change · Capital12 points ▸
- General meeting, 12-12-2023, mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen eigen vermogensrekening niet-opgevraagde inbrengen, inbrengen volledig volgestort” (deed in Dutch)
- Capital conversion, “vormen en meerderheden van statutenwijziging, opheffing statutaire onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “kennis bijzonder verslag bestuursorgaan over voorwerpwijziging, ontslag voorzitter van voorlezing” (deed in Dutch)
- Purpose change
- Capital
- Power of attorney
- Board meeting, 12-12-2023
- Registered office clause, “Loppem, adres van zetel behouden” (deed in Dutch)
- Other provision, “digitaal aandelenregister eStox, bestuursorgaan verzoekt instrumenterende notaris niet om inschrijvingen en wijzigingen in elektronisch effectenregister uit te…” (deed in Dutch)
2023
30-06
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €100,000equity €106,198 ▲32.2%
With a profit in every financial year since 2018, equity grows to €106,198.
26-07
financial year 2021 · abbreviated format
2021
20-10
financial year 2020 · abbreviated format · 81 days late
2020
27-10
financial year 2019 · abbreviated format · 88 days late
2019
27-08
financial year 2018 · abbreviated format · 27 days late
2018
30-08
financial year 2017 · abbreviated format · 30 days late
2017
24-07
financial year 2016 · abbreviated format
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