Active BE 0463.170.842Public limited company

AMINCEM

Rue de Rotterdam 23 ·4000 Liège, Belgium· 28 yrs active

Sector: Wholesale trade (46900)

Conclusion Checked

The computed 12-month bankruptcy probability of AMINCEM is 0.4% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	28 yrs
Board	3
Locations	1
Publications	9

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1998 — 28 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	31-08-2025	2025-00481778
31-12-2023	micro	30-08-2024	2024-00453126
31-12-2022	micro	31-12-2023	2024-00544527
31-12-2021	micro	06-09-2022	2022-20421573
31-12-2020	volledig	24-08-2021	2021-52800244
31-12-2019	volledig	07-07-2020	2020-28200394
31-12-2018	volledig	29-08-2019	2019-56500114
31-12-2017	volledig	11-10-2018	2018-69400341
31-12-2016	volledig	28-09-2017	2017-63600091
31-12-2015	volledig	02-08-2016	2016-39100121

Directors & mandates 4 directors

Current directors & mandates

GEROME Jean-Alexandre
Director
State Gazette act 24345770 (29-01-2024)

Current
23-12-2016 → present
4 events
- 29-01-2024 Mandate renewed· Director
- 24-01-2024 Appointed· Managing director
- 23-12-2016 Appointed· Director
- 23-12-2016 Mandate renewed· Director
GEROME Jean-Michel
Director
State Gazette act 24345770 (29-01-2024)

Current
23-12-2016 → present
2 events
- 29-01-2024 Mandate renewed· Director
- 23-12-2016 Mandate renewed· Managing director
Pierre Massaux
Director
State Gazette act 17010172 (18-01-2017)

Current
23-12-2016 → present

Former directors (1)

MASSAUX PIERRE-EMMANUEL
Director
State Gazette act 26008666 (19-01-2026)

Former
— → 07-10-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Wholesale trade(46900)
Legal form	Public limited company(014)
Incorporation	15-04-1998
Status	Active
Postal code	4000

Establishment units 1 location

Rue de Rotterdam 23, 4000 Liège

het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven

since 19982.086.893.137

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62805B0315/00N009	Wallonia	1,384 m²	1 · 183 m²	20.7 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

19-01-2026

State Gazette act Registered-office change

19-01-2026

State Gazette act Director changes

19-01-2026

State Gazette act Capital & shares

19-01-2026

State Gazette act Capital & shares

v3.2

19-01-2026

State Gazette act Registered-office change

v3.2

19-01-2026

State Gazette act Director changes

v3.2

2025

31-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

29-01-2024

State Gazette act Statutes amendment

v3.2

29-01-2024

State Gazette act Director changes

v3.2

2023

31-12-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

06-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

24-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

07-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

29-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

11-10-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

28-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

18-01-2017

State Gazette act Director changes

v3.2

2016

02-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad — acts 9 acts

Capital history · 2

19-01-2026

Capital change

19-01-2026

v3.2

Address history · 2

19-01-2026

Registered-office move

19-01-2026

v3.2

All acts · 9 updated 5 months ago

2026

19-01-2026 Registered office established in LIEGE Registered-office change

RUE DE ROTTERDAM 23 - B-4000 LIEGE

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DE ROTTERDAM 23 - B-4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE DE ROTTERDAM",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue Marie-Th\u00E9r\u00E8se 29, 4900 Spa",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Banque-Carrefour des Entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

19-01-2026 Pierre-Emmanuel Massaux resigns as director Director changes

Pierre-Emmanuel Massaux — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel Massaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Pierre-Emmanuel Massaux en tant qu\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 la date de ce jour, le 7 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Banque-Carrefour des Entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

19-01-2026 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "GEROME JEAN-ALEXANDRE",
      "role": null,
      "n_shares": 4964,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "GEROME JEAN-MICHEL",
      "role": null,
      "n_shares": 4965,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

19-01-2026 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

19-01-2026 Registered office moved Registered-office change

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

19-01-2026 MASSAUX PIERRE-EMMANUEL resigns as director Director changes

MASSAUX PIERRE-EMMANUEL — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSAUX PIERRE-EMMANUEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Pierre-Emmanuel Massaux en tant qu\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 la date de ce jour, le 7 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

2024

29-01-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GEROME Jean-Alexandre",
        "quote": "L\u2019organe d\u2019administration compos\u00E9 de l\u2019ensemble des administrateurs d\u00E9l\u00E8gue la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur GEROME Jean-Alexandre qui portera le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

29-01-2024 2 reappointed Director changes

GEROME Jean-Alexandre — Bestuurder
GEROME Jean-Michel — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEROME Jean-Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur de : - Monsieur GEROME Jean-Alexandre, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEROME Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, le mandat d\u2019administrateur de : ... - Monsieur GEROME Jean-Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

2017

18-01-2017 1 director appointed, 3 reappointed Director changes

Jean-Alexandre Gérôme — Bestuurder
Jean-Michel Gérôme — Gedelegeerd bestuurder
Jean-Alexandre Gérôme — Bestuurder
Pierre Massaux — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Alexandre G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, Monsieur Jean-Alexandre G\u00E9r\u00F4me, et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Jean-Michel G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Michel G\u00E9r\u00F4me: Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Alexandre G\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Jean-Alexandre G\u00E9r\u00F4me: Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Massaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats de tous les administrateurs de la SA Amincem, pour une dur\u00E9e de 6 ans \u00E0 partir du jour de la pr\u00E9sente AGE. - Pierre Massaux : Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.170.842",
    "name_full": "AMINCEM",
    "legal_form": "SA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900

Primary activity highlighted.

Names & trade names

Legal nameFR

AMINCEM

Registered office

Rue de Rotterdam 23

4000 Liège, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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