AMI 4
Part of the group
15 companies
Timeline
46 events since 1993Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2025
Merger: absorbed by GINC-HODissolution of the company · Dissolved without liquidation · General meeting of 31-07-20252 points ▸
- General meeting, 31-07-2025
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
- GINC-HO holds all the shares
- Permanent representative, , mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 29-11-20244 points ▸
- General meeting, 29-11-2024
- Director resignation,
- Director appointment,
- Permanent representative,
2024
Liquidity more than 7 times current ratio 27.10 The current ratio rises from 3.81 to 27.10. Short-term debt falls from €1.4m to €149,473.
Annual accounts 2023 filed PDFabbreviated format · 71 days before the deadline
2023
Weakest financial year net -€204,400 The net result drops to -€204,400, the lowest from 2006 to 2024.
Annual accounts 2022 filed PDFabbreviated format · 108 days before the deadline
2022
Highest result from 2006 to 2024 net €2.8m ▲711% The operating result of €3.8m and the net result of €2.8m are both a record.
Equity above €2m equity €4.1m ▲225% After 7 profitable years in a row, equity reaches €4.1m.
Algemene Vergadering - BoekjaarGeneral meeting of 07-06-20223 points ▸
- General meeting, 07-06-2022
- Amendment of the articles, article 2, mentioned twice in the deed
- Capital, €370,000, 150 shares
- The deed holds 3 more points.
Registered office moved from Dendermonde to PeltNew registered office: Tielenstraat 33, 3900 Pelt · Previous registered office: Theodoor Vermylenstraat 1, 9200 Dendermonde · Resignations: (managing director) and (director) · General meeting of 28-02-202211 points ▸
- General meeting, 28-02-2022
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Board meeting, 28-02-2022
- Director resignation, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Registered-office move, Tielenstraat 33, 3900 Pelt
- Permanent representative,
2021
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
Equity above €1m equity €1.3m ▲38.3% After 6 profitable years in a row, equity reaches €1.3m.
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
New managing director appointed, resigned · Permanent representative: · Director discharge: (managing director) · General meeting of 30-04-20205 points ▸
- General meeting, 30-04-2020
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director appointment, (managing director)
- Permanent representative,
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Back to profit net €23,433 The net result is €23,433, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
2 directors appointed, 3 resignationsResignations: , and Ginc-ho BVBA (managing director) · Appointments: and (managing director) · Permanent representative: · General meeting of 26-02-201510 points ▸
- General meeting, 26-02-2015
- Director resignation,
- Director resignation,
- Director resignation, Ginc-ho BVBA
- Director appointment,
- Director appointment,
- Board meeting, 26-02-2015
- Director resignation, Ginc-ho BVBA (managing director)
- Director appointment, (managing director)
- Permanent representative,
Annual accounts 2014 filed PDFabbreviated format · 26 days before the deadline
2014
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 07-10-20144 points ▸
- General meeting, 07-10-2014
- Director resignation,
- Permanent representative,
- Director appointment,
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 18 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Equity above €500,000 equity €520,073 ▲11.3% With a profit in every financial year since 2006, equity grows to €520,073.
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
Incorporation 29 publications in the Belgian Official Gazette, the last on 27-08-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank