AMINA TECH
Timeline
18 events since 2013Board
Capital
Filings
Financial
Address
2014201620182020202220242026
2022
Merger: absorbed by ICTsquareMAMOUNI Moussa holds all the shares · General meeting of 29-08-20227 points ▸
- General meeting, 29-08-2022
- Board composition, JOSIS Anne Jacqueline Christiane Ghislaine (director)
- Board composition, JOSIS Henri (director)
- Incorporation, 04-02-2013
- Power of attorney, JOSIS Henri
- Power of attorney, JOSIS Anne Jacqueline Christiane Ghislaine
- MAMOUNI Moussa holds all the shares
- The deed holds 21 more points.
Annual accounts 2021 filed PDFmicro format · 29 days late
Merger proposal: to be absorbed by ICT SQUAREAnne JOSIS holds 183 shares · Henri JOSIS holds 3 shares · Moussa MAMOUNI holds all the shares9 points ▸
- Registered office clause, rue de la Goyette 1a, 5030 Lonzée, mentioned twice in the deed
- Incorporation, 26-01-2006
- Capital, €18,600, 186 shares
- Anne JOSIS holds 183 shares
- Henri JOSIS holds 3 shares
- Incorporation, 04-02-2013
- Capital, €2,000, 200 shares
- Moussa MAMOUNI holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 16 more points.
2 directors appointed, 1 resignationResignation: Moussa Mamouni · Appointments: Henri Josis and Anne Josis · General meeting of 31-12-20214 points ▸
- General meeting, 31-12-2021
- Director resignation, Moussa Mamouni
- Director appointment, Henri Josis
- Director appointment, Anne Josis
2021
Weakest financial year net -€6,485 The net result drops to -€6,485, the lowest from 2013 to 2021.
Liquidity more than 6 times current ratio 15.73 The current ratio rises from 2.39 to 15.73. Short-term debt falls from €18,701 to €3,114.
Annual accounts 2020 filed PDFmicro format · 28 days late
2020
Annual accounts 2019 filed PDFmicro format · 148 days late
Registered office moved to GemblouxNew registered office: n° 1 A de la rue de la Goyette à 5030 Gembloux · Board meeting of 27-07-20202 points ▸
- Board meeting, 27-07-2020
- Registered-office move, n° 1 A de la rue de la Goyette à 5030 Gembloux
- The deed holds 3 more points.
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 55 days late
2017
Equity above €100,000 equity €109,805 ▲28.9% With a profit in every financial year since 2013, equity grows to €109,805.
Annual accounts 2016 filed PDFmicro format · 39 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Highest result from 2013 to 2021 net €30,302 ▲67.3% The net result of €30,302 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 06-10-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank