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AMI

Absorbed by TSD KBO/BCE: BE 0407.735.441
AMI
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Timeline

54 events since 1978
2022
Merger: absorbed by TSDDissolution of the company · Dissolved without liquidation · General meeting of 31-01-20222 points ▸
  • General meeting, 31-01-2022
  • Auditor report, 27-01-2022
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 28 days late
2021
Merger proposal: to be absorbed by ONE+ (formerly TSD)Name change: ONE+ · TS 33 holds 93 shares (100%) · TS 33 holds 1,250 shares (100%)15 points ▸
  • Name change, ONE+
  • 93 shares
  • TS 33 holds 93 shares (100%)
  • 1,250 shares, mentioned twice in the deed
  • TS 33 holds 1,250 shares (100%), mentioned twice in the deed
  • 2,000 shares
  • TS 33 holds 2,000 shares (100%)
  • 100 shares
  • TS 33 holds 100 shares (100%)
  • 685 shares
  • TS 33 holds 685 shares (100%)
  • TS 33 holds 4,240 shares (100%)
  • Accounting effect, 01-07-2021
  • Real estate, TSD
  • TS 33 holds 5,490 shares (100%)
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2006 to 2021 net €3.9m ▲1,770% The operating result of €4.6m and the net result of €3.9m are both a record.
Equity above €2m equity €4.8m ▲245% After 2 profitable years in a row, equity reaches €4.8m.
Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
Registered office moved from Berlare to PeltNew registered office: Tielenstraat 33, 3900 Pelt · Previous registered office: Brugstraat 46, 9290 Berlare · Resignations: M.P.G BV (managing director) and Greta Poppe (director) · General meeting of 16-02-202111 points ▸
  • General meeting, 16-02-2021
  • Director resignation, M.P.G BV
  • Permanent representative, Patrick Michiels
  • Director resignation, Greta Poppe
  • Director appointment, Bart Cresens
  • Director appointment, Mieke De Keyzer
  • Board meeting, 16-02-2021
  • Director resignation, M.P.G BV (managing director)
  • Director appointment, Bart Cresens (managing director)
  • Director appointment, Mieke De Keyzer (managing director)
  • Registered-office move, Tielenstraat 33, 3900 Pelt
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €210,697 The net result is €210,697, after 5 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Weakest financial year net -€51,081 The net result drops to -€51,081, the lowest from 2006 to 2021.
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Equity above €1m equity €1.0m ▲4.1% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Liquidity more than doubled current ratio 2.59 The current ratio rises from 1.09 to 2.59. Short-term debt falls from €7.7m to €469,119.
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
Annual accounts 1983 filed PDFunclassified schema
1984
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema
1981
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

The registered office was moved to Pelt in 2021.1 AMI has filed 45 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into TSD.3

  1. 1Belgian Official Gazette, 02-03-2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 03-03-2022

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