AMILADO
Timeline
13 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 39 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0548993274
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Weakest financial year net €3,015 ▼82.1% The net result drops to €3,015, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Changes of role: (director) and (director)Legal-form conversion: from general partnership to private limited company · General meeting of 29-09-202110 points ▸
- Director resignation, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Board rule, 2
- Registered office clause, Felix Brouwerslei 7, 2861 Sint-Katelijne-Waver (Onze-Lieve-Vrouw-Waver)
- General meeting, 29-09-2021
- Net-asset statement, 30-06-2021
- Auditor report, 23-09-2021
- Legal-form conversion, from general partnership to private limited company
- The deed holds 4 more points.
Appointment: (manager)General meeting of 01-10-20202 points ▸
- General meeting, 01-10-2020
- Director appointment, (manager)
2019
Resignation: (manager)General meeting of 01-07-20192 points ▸
- General meeting, 01-07-2019
- Director resignation, (manager)
2017
Appointment: (manager)General meeting of 20-03-20172 points ▸
- General meeting, 20-03-2017
- Director appointment, (manager)
2014
First establishment Felix Brouwerslei 7, Sint-Katelijne-Waver
Incorporation PDFpublished on 09-04-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank