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Complete company report
Generated 06-08-2026
Active BE 0543.746.069Private limited company

AMI

Pater Van Mierlostraat 17 ·2300 Turnhout, Belgium· 12 yrs active
Sector: Financial services (64210)
Conclusion Checked

AMI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00315062
31-12-2023 verkort 31-07-2024 2024-00312009
31-12-2022 verkort 27-07-2023 2023-00276607
31-12-2021 verkort 28-07-2022 2022-20235348
31-12-2020 verkort 30-07-2021 2021-42600180
31-12-2019 verkort 29-06-2020 2020-20800055
31-12-2018 verkort 04-07-2019 2019-27900382
31-12-2017 verkort 05-07-2018 2018-28400016
31-12-2016 verkort 05-07-2017 2017-26600174
31-12-2015 verkort 05-07-2016 2016-30300178
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation03-01-2014
StatusActive
Postal code2300
Establishment units 1 location
AMI
Pater Van Mierlostraat 17, 2300 TurnhoutOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20142.226.456.341
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13454P0254/00R006 Flanders 724 m² 1 · 53 m² 11.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-12-2023
State Gazette act Director changes
Helene Luyten
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
14-12-2023 2 directors appointed, 1 resigning Director changes·Helene Luyten
  • MERTENS, Yves, Bestuurder
  • Acs Accountants, Dagelijks bestuur
  • MERTENS, Yves, Bestuurder
Notary: Helene Luyten · Ravels
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS, Yves",
        "address": "2300 Turnhout, Pater Van Mierlostraat 17",
        "birth_date": "1954-07-31",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "Werd ontslagen uit zijn functie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS, Yves",
        "address": "2300 Turnhout, Pater Van Mierlostraat 17",
        "birth_date": "1954-07-31",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "werd herbenoemd tot niet-statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "Werd aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, de naamloze vennootschap \u201CAcs Accountants\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.746.069",
    "name_full": "AMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL AMI
Registered office
Pater Van Mierlostraat 17
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative