AMICI BUILD
Timeline
14 events since 2020Board
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Back to profit net €2,741 The net result is €2,741, after 5 loss-making years.
Annual accounts 2024 filed PDFmicro format · 21 days late
2024
Weakest financial year net -€95,633 The net result drops to -€95,633, the lowest from 2020 to 2025. It recovers the following year.
Resignation: David Lauwers (director)Appointment: Filip Diez (director) · Director discharge: David Lauwers · General meeting of 03-09-20245 points ▸
- General meeting, 07-08-2024
- Director resignation, David Lauwers (director (not named in the articles))
- Director discharge, David Lauwers
- General meeting, 03-09-2024
- Director appointment, Filip Diez
Annual accounts 2023 filed PDFmicro format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 8 days late
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Provincie Antwerpen
2022
Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2021
Company renamed to AMICI BUILDNew name: AMICI BUILD · Resignation: DEKETELAERE Steven (director) · Appointments: LAUWERS David Mathilde Gerard (director) and HELLINCKX Johan Albert Elisabeth (director)7 points ▸
- Name change, AMICI BUILD
- Power of attorney, Marc De Backer
- Director resignation, DEKETELAERE Steven (director (not named in the articles))
- Director discharge, DEKETELAERE Steven
- Director appointment, LAUWERS David Mathilde Gerard (director (not named in the articles))
- Director appointment, HELLINCKX Johan Albert Elisabeth (director (not named in the articles))
- Registered office clause, Brusselsesteenweg 387c, 1785 Merchtem
- The deed holds 4 more points.
Registered office moved from Bonheiden to HeverNew registered office: Bieststraat 92 te 3191 Hever · Previous registered office: Martstraat 5, 2820 Bonheiden · General meeting of 23-06-20212 points ▸
- General meeting, 23-06-2021
- Registered-office move, Bieststraat 92 te 3191 Hever
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
IncorporationFounding capital of €10,000, 10,000 shares · Founder: DEKETELAERE Steven Walter Odette · Appointment: DEKETELAERE Steven Walter Odette (director) · published on 30-01-20205 points ▸
- Founder, DEKETELAERE Steven Walter Odette
- Founding capital, €10,000, 10,000 shares
- Registered office clause, Martstraat 5, 2820 Bonheiden
- Board rule, 1
- Director appointment, DEKETELAERE Steven Walter Odette (director (not named in the articles))
- The deed holds 3 more points.
First establishment Brusselsesteenweg 387c, Merchtem
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
AMICI BUILD was incorporated on 28 January 2020 as a private limited company by one natural person, with a starting capital of €10,000.12 In 2021 the company took the name AMICI BUILD.3 The registered office was moved to Hever in 2021.4 The board currently has 2 members. HELLINCKX Johan Albert Elisabeth has served longest, since 2021.5 Total assets rose from €4,722 in 2020 to €693,938 in 2025.6