AMIMMO
Timeline
58 events since 1980Board
Capital
Filings
Financial
Permits
Establishments
Address
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421047603
Equity above €1m equity €1.5m ▲112% After 12 profitable years in a row, equity reaches €1.5m.
2 directors appointed, 3 resignationsResignations: Philippe Ampe, Luc Ampe and Margot Hendrickx · Appointments: LinCoTech (director) and Amtech (director) · Permanent representatives: Van Linden Kevin and Philippe Ampe · General meeting of 01-01-202513 points ▸
- General meeting, 01-01-2025
- Director resignation, Philippe Ampe (director (not named in the articles))
- Director discharge, Philippe Ampe
- Director resignation, Luc Ampe (director (not named in the articles))
- Director discharge, Luc Ampe
- Director resignation, Margot Hendrickx (director (not named in the articles))
- Director discharge, Margot Hendrickx
- Director appointment, LinCoTech (director (not named in the articles))
- Permanent representative, Van Linden Kevin
- Director appointment, Amtech (director (not named in the articles))
- Permanent representative, Philippe Ampe, mentioned twice in the deed
- Board meeting, 01-01-2025
- Director appointment, Amtech (managing director)
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
3 directors appointed, 3 resignationsResignations: AMPE Luc Homeer Patrick Raymond, HENDRICKX Margot Josephine Ivonne and AMPE Philippe Louis Nicolas · Appointments: AMPE Luc Homeer Patrick Raymond, HENDRICKX Margot Josephine Ivonne and AMPE Philippe Louis Nicolas · Capital of €62,000, 250 shares13 points ▸
- Capital, €62,000, 250 shares
- Registered office clause, Satenrozen 16, 2550 Kontich
- Director resignation, AMPE Luc Homeer Patrick Raymond
- Director resignation, HENDRICKX Margot Josephine Ivonne
- Director resignation, AMPE Philippe Louis Nicolas
- Director discharge, AMPE Luc Homeer Patrick Raymond
- Director discharge, HENDRICKX Margot Josephine Ivonne
- Director discharge, AMPE Philippe Louis Nicolas
- Board rule, 3
- Director appointment, AMPE Luc Homeer Patrick Raymond (director (not named in the articles))
- Director appointment, HENDRICKX Margot Josephine Ivonne (director (not named in the articles))
- Director appointment, AMPE Philippe Louis Nicolas (director (not named in the articles))
- Power of attorney, Pieter BOEYNAEMS
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Kontich
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Highest result from 2007 to 2025 net €358,393 ▲4,390% The operating result of €533,981 and the net result of €358,393 are both a record.
Equity above €500,000 equity €566,530 ▲172% After 7 profitable years in a row, equity reaches €566,530.
Annual accounts 2019 filed PDFmicro format · 22 days before the deadline
2019
Registered office moved from Antwerp to KontichNew registered office: Satenrozen 16 te 2550 Kontich · Previous registered office: Moerelei 145 te 2610 Antwerpen · General meeting of 01-03-20192 points ▸
- General meeting, 01-03-2019
- Registered-office move, Satenrozen 16 te 2550 Kontich
2018
Annual accounts 2018 filed PDFmicro format · 35 days before the deadline
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2015 filed PDFabbreviated format · 121 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 120 days before the deadline
Back to profit net €661 The net result is €661, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
Back to profit net €72,410 The net result is €72,410, after one loss-making year.
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Weakest financial year net -€18,657 The net result drops to -€18,657, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 34 days before the deadline
2008
Back to profit net €11,234 The net result is €11,234, after one loss-making year.
Equity above €200,000 equity €206,554 ▲5.8% Equity rises from €195,321 to €206,554.
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
Annual accounts 1984 filed PDFabbreviated format
1985
Annual accounts 1983 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank