Skip to content

AMI

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsPater Van Mierlostraat 17, 2300 TurnhoutKBO/BCE: BE 0543.746.069
AMI
Follow ReportCompare

Overview

Lifetime

13 annual accounts with figures on one time axis
peak €42,150 (2014)
€10,205▲ 0.7%
lowest -€5,816 (2013)
€8,405▲ 2.0%
peak €7.1m (2025)
€7.1m▲ 0.1%
€1,189▲ 43.7%
Board1 name since 2013
1 directorYves Mertens
Documentsfilings and deeds
14-07-202617 days before the deadline
2025abbreviated format
Debts from €827 to €1,189Cash from €37,061 to €19,040

Key points

from the 2025 annual accounts

Equity

€7.1m ▲ 0.1%

AMI has made a profit without a break since 2014.

Filings

13 annual accounts since 2013
AprilJune31 JulyOctober201520202025

The last five annual accounts were filed 0 to 17 days before the end of the period.

Position in the sector

100.0%

Higher solvency than 95% of companies in financial services. Sector median 50.8% · 6,708 companies.

Financial institution: outside the modelBankruptcy probability: sector outside the model

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal, which does not raise the risk
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
17 days early
2024
3 days early
2023
on the day
2022
4 days early
2021
3 days early
2020
1 day early
2019
32 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 9 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

YM
Yves Mertens
Director, since 22-11-2023

Shares in 1 company, PEDICO

Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0543746069
Change of role: MERTENS, Yves, from manager to director Gazette deed
Incorporation published on 14-01-2014 · Gazette deed
First establishment Pater Van Mierlostraat 17, Turnhout
All 21 events

Comparable companies

same main activity, similar in size and age
Company
AMI Turnhout €7.1m €10,205 100.0% -
IHVentures Lasne €8.0m €9,438 1.0% -
VERMU Tielt €8.4m €8,508 98.5% -
BELAGE Antwerp €6.1m €12,480 93.4% -
DE PROOST Antwerp €10.2m €10,914 100.0% -
J.B.T. INVEST Retie €7.7m €15,788 99.8% -
Piet Lavrijsen Holding Houthalen-Helchteren €5.6m €12,035 91.8% -

These companies have the same main activity as AMI: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €5.6m and €10m, founded between 2010 and 2016.

Official details

Source: KBO
Status
Active since 03-01-2014Normal situation
Activity
Activities of holding companiesNACE 64210and 2 others
Establishment unit
2.226.456.3412300 Turnhout, since 03-01-2014
Financial year end
31 December
Peppol
Reachable since 18-11-2025
Company details

Annual accounts 2025

€8,405▲ 2.0%
€7.1m▲ 0.1%
€7.1m▲ 0.1%
Filing
Filed on 14-07-2026, 17 days before the end of the filing period
Financials

Insights on AMI

AMI files the abbreviated format. That format states no turnover. The gross margin rose from -€5,816 in 2013 to €10,205 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 14-07-2026, 17 days before the deadline
€7.1m
▲ 0.1%
€7.1m
▲ 0.1%
€8,405
▲ 2.0%
100.0%
unchanged
0.1%
unchanged
0.1%
unchanged

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Balance sheet

balance sheet total €7.1m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

Compare with sector

100.0%

Higher than 95% of 6,708 companies in 2025.

0.1%

Higher than 21% of 6,673 companies in 2025.

AMI Middle half of the sector 80% of the sector Abbreviated accounts in financial services (NACE 64)

Net result: middle half · Equity: top quarter · Balance sheet total: top quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013
Balance sheet: assets
20/58 7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.0m6.9m
20 --------00000
21/28 6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m
21 --------00000
22/27 ------------0
22 --------00000
23 --------00000
24 --------00000
26 --------00000
27 --------00000
28 6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m
29/58 200,116191,349185,325178,984177,087166,375164,519160,299155,411169,046130,33265,9330
29 ------------0
290 --------00000
291 --------00000
3 --------00000
30/36 --------00000
37 --------00000
40/41 178,598152,021135,59766,659104,665144,114146,193114,1498,47025,410--0
40 52,30037,78023,26012,10015,46016,94012,100-8,47025,410000
41 126,298114,241112,33754,55989,205127,174134,093114,14900000
50/53 --------00000
54/58 19,04037,06147,706110,54172,42222,26118,32646,150146,941143,636130,33265,9330
490/1 2,4772,2672,0221,784----00000
Balance sheet: equity and liabilities
10/49 7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.0m6.9m
10/15 7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.1m7.0m7.0m7.0m6.9m6.9m
10/11 6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m6.9m
100 ------6.9m6.9m6.9m6.9m6.9m6.9m6.9m
101 --------00000
11 --------00000
1100/10 --------00000
12 --------00000
13 6,8096,8096,8096,8096,8096,8096,8096,8095,6594,3213,0001,5740
130/1 --06,8096,8096,809------0
130 ------6,8096,8095,6594,3213,0001,5740
1311 --06,8096,8096,809-------
1312 --------00000
1319 --------00000
132 --------00000
133 6,8096,8096,809-----00000
14 192,118183,713175,472168,380160,299151,991138,157122,541100,90075,49750,40024,082-5,816
15 --------00000
19 ------------0
16 ------------0
160/5 --------00000
160 --------00---
161 --------00---
162 --------00---
163 --------00---
164/5 --------00---
168 --------00000
17/49 1,1898273,0433,7959,9797,57419,55430,94948,85289,22876,93240,2785,816
17 ------------0
170/4 ------------0
175 --------00000
176 --------00000
178/9 --------00000
42/48 1,1898273,0433,7959,9797,57419,55430,94945,85985,16574,65539,5345,816
42 --------00000
43 ------------0
430/8 --------00000
439 --------00000
44 31----015,08312,000-357113-5,816
440/4 31----015,08312,000035711305,816
441 --------00000
46 --------00000
45 1,1588273,0433,7958,6296,2253,12218,08614,7558,53322,63512,1810
450/3 1,1588273,0433,7958,6296,2253,12218,08614,7558,53322,63512,1810
454/9 --------00000
47/48 ---01,3501,3501,35086331,10476,27451,90827,3540
492/3 --------2,9924,0632,2777430
Income statement
70 --------00000
76A --------00000
9900 10,20510,1309,20310,18510,45917,45719,57129,63641,44841,69941,63942,150-5,816
60/61 --------00000
62 --------00000
630 --------00000
631/4 --------00000
635/8 --------00000
640/8 1,2961,2611,4011,0451,0421,0411,0981,0241,0341,0311,0214400
649 --------00000
66A --------00000
9901 8,9098,8707,8029,1409,41716,41618,47328,61240,41440,66940,61841,710-5,816
75/76B 2,4782,2672,0221,7842,0312,5451,946527002900
75 2,4782,2672,0221,7842,0312,5451,946527002900
76B --------00---
65/66B 1801501501501431251701403,6354,4122,4417590
65 1801501501501431251701403,6354,4122,4417590
66B --------00---
9903 11,20710,9879,67410,77411,30618,83620,24929,00036,77936,25738,20640,951-5,816
67/77 2,8022,7472,5822,6932,9985,0014,6336,20910,0399,83910,4619,4810
9904 8,4058,2407,0928,0818,30813,83515,61622,79126,74126,41827,74531,471-5,816
789 --------00000
689 --------00000
9905 8,4058,2407,0928,0818,30813,83515,61622,79126,74126,41827,74531,471-5,816
Appropriation of the result
9906 192,118183,713175,472168,380160,299151,991138,157123,691102,23876,81851,82725,655-5,816
14P 183,713175,472168,380160,299151,991--------
791/2 --------00000
691/2 ------01,1501,3381,3211,4261,5740
691 --------00000
6920 ------01,1501,3381,3211,4261,5740
6921 --------00000
694/7 ------------0
694 --------00000
695 --------00000
696 --------00---
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 14-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 14-07-2026 2026-00290125 PDF
31-12-2024 abbreviated format 28-07-2025 2025-00315062 PDF
31-12-2023 abbreviated format 31-07-2024 2024-00312009 PDF
31-12-2022 abbreviated format 27-07-2023 2023-00276607 PDF
31-12-2021 abbreviated format 28-07-2022 2022-20235348 PDF
31-12-2020 abbreviated format 30-07-2021 2021-42600180 PDF
31-12-2019 abbreviated format 29-06-2020 2020-20800055 PDF
31-12-2018 abbreviated format 04-07-2019 2019-27900382 PDF
31-12-2017 abbreviated format 05-07-2018 2018-28400016 PDF
31-12-2016 abbreviated format 05-07-2017 2017-26600174 PDF
31-12-2015 abbreviated format 05-07-2016 2016-30300178 PDF
31-12-2014 abbreviated format 23-07-2015 2015-32700476 PDF
31-12-2013 abbreviated format 01-08-2014 2014-37600119 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013
-----0--00006.9m
-18,021-10,645-62,83538,11950,1613,935-27,824-100,7913,30413,30564,39965,933-
100.0%100.0%100.0%99.9%99.9%99.9%99.7%99.6%99.3%98.7%98.9%99.4%99.9%
0.1%0.1%0.1%0.1%0.1%0.2%0.2%0.3%0.4%0.4%0.4%0.5%-0.1%
0.1%0.1%0.1%0.1%0.1%0.2%0.2%0.3%0.4%0.4%0.4%0.5%-0.1%

A ratio outside any meaningful range has been withheld (balance sheet total €7.1m, equity €7.1m).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on AMI

The operating result for 2025 is 0% higher than in 2024 and the highest since 2022. It is the second rise in a row, after the fall in 2023.

Debt's share of the balance-sheet total stays at 0.0%.

Board & ownership

Board

1 director, last change in 2023
Yves Mertens
Director (not named in the articles)
since 22-11-2023 term without a fixed end
earlier manager, until 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Yves Mertens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Yves Mertens
    • Director (not named in the articles), from 27-12-2013 to date
    • Manager, until 14-12-2023

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,924,000
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €6,930,809
  2. 14-12-2023 Converted to available equity

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyAMI1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

At the same address

Pater Van Mierlostraat 17, 2300 Turnhout · 1 other company
PEDICO
registered office since 08-09-1976 · founded in 1976
 14 FTE (2025)
0416.390.811

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
  • PEDICOsubsidiary
    Equity €2.0m Loss of €95,734 in 2025 (loss of €162,175 in 2024) Checked score 82
    Sourceown accounts 2025
    99.92%
Holdings through the years 2014 to 2025
Holdings through the years
Name201420152016201720182019202020212022202320242025
PEDICO 99.9%100%99.92%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of AMIAMI sits on their board1
PEDICO
Managing director · 3 locations
Founded in 1976 · 14 FTE (2025)

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
GEEL CENTRUM
via Yves Mertens · deed of 21-10-2026
Founded in 2009
→

Timeline

Timeline

21 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0543746069
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
2024
Liquidity more than triples current ratio 231.28 The current ratio rises from 60.89 to 231.28. Short-term debt falls from €3,043 to €827.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Change of role: MERTENS, Yves, from manager to director4 points ▸
  • 1,000 shares
  • Director resignation, MERTENS, Yves (manager)
  • Director appointment, MERTENS, Yves (director (not named in the articles))
  • Registered office clause, Pater Van Mierlostraat 17, 2300 Turnhout
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Liquidity more than doubled current ratio 47.17 The current ratio rises from 17.75 to 47.17. Short-term debt falls from €9,979 to €3,795.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Liquidity more than doubled current ratio 21.97 The current ratio rises from 8.41 to 21.97. Short-term debt falls from €19,554 to €7,574.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Back to profit net €31,471 The net result is €31,471, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 1 day late
Incorporation PDFpublished on 14-01-2014
First establishment Pater Van Mierlostraat 17, Turnhout

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

On 3 January 2014, AMI was incorporated.1 Total assets went from €7.1m in 2018 to €7.1m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0543.746.069
VAT number
BE 0543.746.069
Peppol ID
0208:0543746069
Other Peppol ID
9925:BE0543746069
Legal form
Private limited company
Status
Active, normal situation
Founded
03-01-2014
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00
deed of 14-12-2023 (in Dutch)
Peppol
Reachable since 18-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
AMI in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-12-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 14-12-2023 (in Dutch)

Activities

NACEBEL 2025
64210 Activities of holding companies main activity
68201 Renting and operating of own or leased residential real estate, excluding social housing
68203 Renting and operating of own or leased non-residential real estate, excluding land
Codes under NACEBEL 2008
64200 Holdings main activity
68201 Real estate activities
68203 Real estate rental
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het nemen van participaties in andere vennootschappen.Zij mag deelnemen door inbreng,fusie,inschrijving of op gelijk welke andere manier,in…”
10 activities
  1. Het nemen van participaties in andere vennootschappen.Zij mag deelnemen door inbreng,fusie,inschrijving of op gelijk welke andere manier,in alle bestaande of op te richten vennootschappen.
  2. De uitoefening van bestuurders-of vereffeningsmandaten in andere vennootschappen.
  3. Managementactiviteiten van holdings:het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van bedrijven en andere managementactiviteiten.
  4. Het beheer,de instandhouding,de exploitatie,de verhuur,het kopen en verkopen van alle soorten onroerende goederen.Patrimoniumvennootschap,beheer van een roerend en onroerend vermogen.
  5. Het toestaan van leningen en kredietopnemingen aan vennootschappen of particulieren onder om het even welke vorm,voor zover wettelijk toegestaan.
  6. Groot-en kleinhandel,huur en verhuur,import en export van alle roerende goederen.
  7. Agentuur,commissaris,makelaar bij de handel in alle roerende goederen.
  8. Het nemen van licenties,brevetten en merken en de uitbating ervan.De valorisatie van kennis en technieken.
  9. Borgstelling voor derden,voor zover de vennootschap er direct of indirect belang bij heeft.
  10. De vennootschap mag alle activiteiten uitvoeren van industriële,commerciële,financiële,roerende of onroerende aard,die kunnen bijdragen tot de verwezenlijking,de uitbreiding of vergemakkelijking van haar voorwerp.
deed of 14-12-2023 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Pater Van Mierlostraat 17 registered office 2300 Turnhout 03-01-2014 2.226.456.341

Buildings and parcels at the address

Ground area
724 m²
Buildings
53 m²
Volume, LiDAR
469 m³
Tallest building
11.1 m
Buildings to scale, each on its own parcel
53 m², 11.1 m 53 m², 11.1 m

Location

registered office establishment The establishment unit on the map
2 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
13454P0254/00R006724 m² 1 · 53 m² 11.1 m · 3

We would like to set cookies. That happens only with your consent. What we measure