AMINDIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-08
Gazette deed
Capital & sharesDirector in office · Financial instrument · Capital increase33 points ▸
Gazette deed
Capital & shares
Director in office · Financial instrument · Capital increase33 points ▸
- Director in office, IMPULSE YOUR BUSINESS CYCLE (director)
- Financial instrument, “Plan Warrant 2022, B” (deed in French)
- Capital increase, €65,007.93, mentioned 2 times in the deed
- Bank account, “BNP Paribas Fortis, dépôt du produit de la libération” (deed in French)
- Capital, €2,041,844.14
- Kind of shares, “A”, 5036003 (deed in French)
- Kind of shares, “B”, 44166 (deed in French)
- Declaration, “rapports prescrits, constatation de la réalisation des conditions suspensives, pas de nouvelle augmentation de capital” (deed in French)
- Amendment of the articles, 5, mentioned 5 times in the deed
- Amendment of the articles, 6
- Capital, “BEF 400.000” (deed in French)
- Capital increase, “BEF 4.520.000” (deed in French)
- The act holds 21 more points.
25-06
full format · 36 days before the deadline
2025
20-11
Gazette deed
MiscellaneousFinancial instrument · Capital increase · Capital23 points ▸
Gazette deed
Miscellaneous
Financial instrument · Capital increase · Capital23 points ▸
- Board meeting, 27-06-2025
- Financial instrument, “Plan de Warrants 2025, gratuit” (deed in French)
- Other provision, “rapports spéciaux articles 7:180 et 7:191 suppression droit de préférence, social” (deed in French)
- Other provision, “rapports article 7:155 modification droits classes actions, favorable” (deed in French)
- Other provision, “action, avis conforme article 43 Loi du 26-03-1999” (deed in French)
- Other provision, “pour autant que de besoin, renonciation rapport article 7:179 émission actions nouvelles classe B” (deed in French)
- Other provision, “constat absence remarques et information suffisante, copie documents rapports informations ordre du jour et documents titulaires nominatifs” (deed in French)
- Other provision, “Première résolution décisions préliminaires, contenu et conclusions rapports et avis” (deed in French)
- Other provision, “une voix par action, droits vote actions sans droit vote dividende privilégié” (deed in French)
- Capital increase
- Capital, €1,976,836.21
- Financial instrument, “PLAN DE WARRANTS 2022, émission” (deed in French)
- The act holds 11 more points.
24-10
Gazette deed
1 director appointed, 1 director resigningResignation: Christophe POCHEZ (director) · Appointment: FEDERALE Assurance (director) · Permanent representative: Sébastien RIXHON5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Christophe POCHEZ (director) · Appointment: FEDERALE Assurance (director) · Permanent representative: Sébastien RIXHON5 points ▸
- General meeting, 23-09-2025
- Director resignation, Christophe POCHEZ (director)
- Director appointment, FEDERALE Assurance (director)
- Permanent representative, Sébastien RIXHON
- Director discharge, Christophe POCHEZ (director)
12-08
full format · 12 days late
14-07
Gazette deed
Appointment: Stijn Elebaut (director and chair of the board)2 points ▸
Gazette deed
Appointment: Stijn Elebaut (director and chair of the board)
2 points ▸
- General meeting, 16-05-2025
- Director appointment, Stijn Elebaut (director and chair of the board)
13-06
Gazette deed
Reappointment: ForvisMazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Florent Desmet3 points ▸
Gazette deed
Reappointment: ForvisMazars Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Florent Desmet3 points ▸
- General meeting, 16-05-2025
- Auditor reappointment, ForvisMazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Florent Desmet
14-03
Gazette deed
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (director)3 points ▸
Gazette deed
Resignation: Tiny Ergo (director)
Appointment: Stijn Elebaut (director)3 points ▸
- Board meeting, 05-02-2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (director)
11-03
Gazette deed
Resignation: Tiny Ergo (director)Appointment: Stijn Elebaut (director)3 points ▸
Gazette deed
Resignation: Tiny Ergo (director)
Appointment: Stijn Elebaut (director)3 points ▸
- Board meeting, 05-02-2025
- Director resignation, Tiny Ergo (director)
- Director appointment, Stijn Elebaut (director)
2024
10-12
Gazette deed
Resignations & appointments · MiscellaneousFinancial instrument · Share issue · Capital increase25 points ▸
Gazette deed
Resignations & appointments · Miscellaneous
Financial instrument · Share issue · Capital increase25 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Board meeting, 04-07-2024
- Financial instrument, “Plan de Warrants 2024”, 57000 (deed in French)
- Other provision, “rapports spéciaux articles 7:180 et 7:191 CSA, émission de droits de souscription avec suppression du droit de préférence en faveur des membres du personnel dan…” (deed in French)
- Other provision, “rapports article 7:155 CSA modification des droits attachés à des classes d’actions, justification des modifications et conséquences sur droits des classes exis…” (deed in French)
- Other provision, “conclusion du commissaire articles 7:155,7:180 et 7:191 CSA, pas relevé de faits laissant penser que données ne sont pas fidèles et suffisantes dans tous aspect…” (deed in French)
- Other provision, 14-11-2024
- Other provision, “renonciation aux rapports article 7:179 CSA, pour autant que de besoin,pure,simple,irrévocable,unanime et individuelle” (deed in French)
- Other provision, “absence de remarques, aucune” (deed in French)
- Other provision, “réception des documents et information suffisante, copie des documents,rapports et informations à l’ordre du jour et documents pour titulaires d’actions nominat…” (deed in French)
- Other provision, “dispense au notaire instrumentant” (deed in French)
- Share issue, “B, emission actions nouvelles” (deed in French)
- The act holds 13 more points.
03-07
Gazette deed
1 director appointed, 1 director resigning, 4 reappointedResignation: Pythagor Risk Advisory (director) · Appointment: Chrysona Logghe (director) · Reappointments: Philippe Denef, Christophe and 2 others10 points ▸
Gazette deed
1 director appointed, 1 director resigning, 4 reappointed
Resignation: Pythagor Risk Advisory (director) · Appointment: Chrysona Logghe (director) · Reappointments: Philippe Denef, Christophe and 2 others10 points ▸
- General meeting, 17-05-2024
- Director resignation, Pythagor Risk Advisory (director)
- Director appointment, Chrysona Logghe (director)
- Director reappointment, Philippe Denef (director)
- Director reappointment, Christophe (director)
- Director reappointment, Impulse Your Business Cycle (director)
- Director reappointment, Malouju (director)
- Power of attorney, Impulse Your Business Cycle
- Power of attorney, Malouju
- Other provision, “établissement et signature du procès-verbal, comme ci-dessus” (deed in French)
26-06
full format · 35 days before the deadline
Show earlier events
21-03
Gazette deed
Resignation: Marc Bandella (director)Appointment: Tiny Ergo (director) · Director discharge5 points ▸
Gazette deed
Resignation: Marc Bandella (director)
Appointment: Tiny Ergo (director) · Director discharge5 points ▸
- General meeting, 05-03-2024
- Director resignation, Marc Bandella (director)
- Director discharge, Marc Bandella (director)
- Director appointment, Tiny Ergo (director)
- Director in office, Philippe Vandooren (director)
12-02
Gazette deed
1 director appointed, 1 director resigningResignation: ADLIOUI Mohamed (director) · Appointment: PYTHAGOR RISK ADVISORY (director) · Permanent representative: ADLIOUI Mohamed32 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: ADLIOUI Mohamed (director) · Appointment: PYTHAGOR RISK ADVISORY (director) · Permanent representative: ADLIOUI Mohamed32 points ▸
- Share issue, “B, 1 action nouvelle classe B par droit” (deed in French)
- Capital increase, mentioned 2 times in the deed
- Other provision, “tous les actionnaires, renonciation au droit de préférence éventuel” (deed in French)
- Amendment of the articles, 5, mentioned 3 times in the deed
- Director resignation, ADLIOUI Mohamed (director)
- Director appointment, PYTHAGOR RISK ADVISORY (director)
- Permanent representative, ADLIOUI Mohamed
- Other provision, “acceptation des mandats et absence de mesure d’interdiction” (deed in French)
- Power of attorney
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
- Other provision, “toutes les résolutions, adoption à l’unanimité des voix” (deed in French)
- The act holds 20 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €675,461 ▲57.5%
The operating result of €885,476 and the net result of €675,461 are both a record.
19-10
Gazette deed
Resignations & appointmentsGeneral meeting1 point ▸
Gazette deed
Resignations & appointments
General meeting1 point ▸
- General meeting, 27-07-2023
05-06
full format · 56 days before the deadline
2022
14-11
Gazette deed
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Amendment of the articles6 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Share issue · Capital increase · Amendment of the articles6 points ▸
- General meeting, 03-10-2022
- Share issue, “droits de souscription (Warrants)”, 54.017 (deed in French)
- Capital increase
- Amendment of the articles
- Power of attorney, Philippe VANDOOREN
- Power of attorney, Hervé VAN OPPENS
08-07
Gazette deed
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Philippe Gossart3 points ▸
Gazette deed
Appointment: Mazars Réviseurs d'entreprises SRL (statutory auditor)
Permanent representative: Philippe Gossart3 points ▸
- General meeting, 20-05-2022
- Auditor appointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Philippe Gossart
24-05
full format · 68 days before the deadline
2021
27-05
full format · 65 days before the deadline
2020
04-11
Gazette deed
Capital decrease of €847,534.92Amendment of the articles4 points ▸
Gazette deed
Capital decrease of €847,534.92
Amendment of the articles4 points ▸
- General meeting, 15-10-2020
- Capital decrease, €847,534.92
- Capital, €1,976,836.21
- Amendment of the articles
18-05
full format · 74 days before the deadline
10-01
Gazette deed
Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)Mandate compensation3 points ▸
Gazette deed
Appointment: Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
Mandate compensation3 points ▸
- General meeting, 17-05-2019
- Auditor appointment, Mazars Réviseurs d'Entreprises SCRL (statutory auditor)
- Mandate compensation, Mazars Réviseurs d'Entreprises SCRL
2019
31-12
Financial
Back to profitnet €473,586
The net result is €473,586, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.0m ▲30.7%
Equity rises from €1.5m to €2.0m.
22-05
full format · 70 days before the deadline
22-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: Philippe Vandooren (director) and Hervé Van Oppens (managing director) · Appointments: Impulse Your Business Cycle SPRL (director) and Malouju SPRL (managing director) · Permanent representatives: Philippe Vandooren and Hervé Van Oppens7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Philippe Vandooren (director) and Hervé Van Oppens (managing director) · Appointments: Impulse Your Business Cycle SPRL (director) and Malouju SPRL (managing director) · Permanent representatives: Philippe Vandooren and Hervé Van Oppens7 points ▸
- General meeting, 14-02-2019
- Director resignation, Philippe Vandooren (director)
- Director resignation, Hervé Van Oppens (managing director)
- Director appointment, Impulse Your Business Cycle SPRL (director)
- Director appointment, Malouju SPRL (managing director)
- Permanent representative, Philippe Vandooren
- Permanent representative, Hervé Van Oppens
2018
19-12
Gazette deed
4 directors appointed, 2 directors resigningResignation: Philippe Grégoire (director) · Appointments: Hervé Van Oppens (director) and Philippe Vandooren (director)7 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignation: Philippe Grégoire (director) · Appointments: Hervé Van Oppens (director) and Philippe Vandooren (director)7 points ▸
- General meeting, 03-12-2018
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Grégoire (managing director)
- Director appointment, Hervé Van Oppens (director)
- Director appointment, Philippe Vandooren (director)
- Director appointment, Hervé Van Oppens (managing director)
- Director appointment, Philippe Vandooren (managing director)
31-10
Gazette deed
Company renamed to AMINDISCapital increase of €1,200,000 · Bank account · Amendment of the articles7 points ▸
Gazette deed
Company renamed to AMINDIS
Capital increase of €1,200,000 · Bank account · Amendment of the articles7 points ▸
- General meeting, 12-10-2018
- Name change, AMINDIS
- Capital increase, €1,200,000
- Share issue, “actions nouvelles sans désignation de valeur nominale”, 2.000.000 (deed in French)
- Capital, €2,824,371.13
- Bank account, “Banque BELFIUS” (deed in French)
- Amendment of the articles
22-10
Gazette deed
Capital increase of €1,191,230.79Resignation: VANDOOREN Philippe Marie (director) · Amendment of the articles5 points ▸
Gazette deed
Capital increase of €1,191,230.79
Resignation: VANDOOREN Philippe Marie (director) · Amendment of the articles5 points ▸
- General meeting, 02-10-2018
- Capital increase, €1,191,230.79
- Capital, €1,624,371.13
- Amendment of the articles
- Director resignation, VANDOOREN Philippe Marie (director)
18-10
Gazette deed
5 directors appointed, 3 directors resigningResignations: John BIRCH, Mark EVANS and Frederick WINSTON · Appointments: Marc BANDELLA, Mohamed ADLIOUI and 3 others · Director discharge15 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: John BIRCH, Mark EVANS and Frederick WINSTON · Appointments: Marc BANDELLA, Mohamed ADLIOUI and 3 others · Director discharge15 points ▸
- Written decision, 05-10-2018
- Director resignation, John BIRCH (director)
- Director resignation, Mark EVANS (director)
- Director resignation, Frederick WINSTON (director)
- Director discharge, Confluence International Analytics
- Director appointment, Marc BANDELLA (director)
- Director appointment, Mohamed ADLIOUI (director)
- Director appointment, Christophe POCHEZ (director)
- Director appointment, Philippe DENEF (director)
- Director appointment, Philippe VANDOOREN (director)
- Mandate compensation, Marc BANDELLA
- Mandate compensation, Mohamed ADLIOUI
- The act holds 3 more points.
31-07
full format · on the deadline day
22-05
Gazette deed
Resignation: Salvatore Pert (director)Appointment: Frederick Winstor (director)3 points ▸
Gazette deed
Resignation: Salvatore Pert (director)
Appointment: Frederick Winstor (director)3 points ▸
- General meeting, 16.04.2018
- Director resignation, Salvatore Pert (director)
- Director appointment, Frederick Winstor (director)
2017
31-08
full format · 31 days late
2016
14-07
Gazette deed
Appointment: DGST & PARTNERS (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 points ▸
Gazette deed
Appointment: DGST & PARTNERS (statutory auditor)
Permanent representative: Pierre SOHET · Mandate compensation4 points ▸
- General meeting, 20-05-2016
- Auditor appointment, DGST & PARTNERS (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST & PARTNERS
2015
16-10
Gazette deed
Resignation: Frederick Winston (director)Appointment: John Birch (director)3 points ▸
Gazette deed
Resignation: Frederick Winston (director)
Appointment: John Birch (director)3 points ▸
- General meeting, 08.09.2015
- Director resignation, Frederick Winston (director)
- Director appointment, John Birch (director)
27-04
Gazette deed
Company renamed from ORFIVAL to Confluence International AnalyticsAppointments: Frederick Winston (director) and Philippe Marie Vandooren (director) · Amendment of the articles · Mandate compensation7 points ▸
Gazette deed
Company renamed from ORFIVAL to Confluence International Analytics
Appointments: Frederick Winston (director) and Philippe Marie Vandooren (director) · Amendment of the articles · Mandate compensation7 points ▸
- General meeting, 03-04-2015
- Name change, Confluence International Analytics
- Amendment of the articles, mentioned 6 times in the deed
- Director appointment, Frederick Winston (director)
- Director appointment, Philippe Marie Vandooren (director)
- Mandate compensation, Frederick Winston
- Mandate compensation, Philippe Marie Vandooren
09-01
Gazette deed
Appointment: Philipe Grégoire (managing director)2 points ▸
Gazette deed
Appointment: Philipe Grégoire (managing director)
2 points ▸
- Board meeting, 24.11.2014
- Director appointment, Philipe Grégoire (managing director)
2014
12-12
Gazette deed
2 directors appointed, 4 directors resigning, 1 reappointedResignations: SA BELFIUS INSURANCE, Isabelle Platten and 2 others · Reappointment: Philippe Grégoire (director) · Appointments: Mark Stephen Evans (director) and Salvatore Gaetand Pent (director)8 points ▸
Gazette deed
2 directors appointed, 4 directors resigning, 1 reappointed
Resignations: SA BELFIUS INSURANCE, Isabelle Platten and 2 others · Reappointment: Philippe Grégoire (director) · Appointments: Mark Stephen Evans (director) and Salvatore Gaetand Pent (director)8 points ▸
- General meeting, 24.11.2014
- Director resignation, SA BELFIUS INSURANCE (director)
- Director resignation, Isabelle Platten (director)
- Director resignation, Philippe Grégoire (director)
- Director resignation, Philippe Vandooren (director)
- Director reappointment, Philippe Grégoire (director)
- Director appointment, Mark Stephen Evans (director)
- Director appointment, Salvatore Gaetand Pent (director)
10-12
Gazette deed
Capital & sharesAmendment of the articles · Share cancellation3 points ▸
Gazette deed
Capital & shares
Amendment of the articles · Share cancellation3 points ▸
- General meeting, 12-11-2014
- Amendment of the articles
- Share cancellation, “9.000 warrants émis suite à la décision de l'assemblée générale tenue le 17-05-2013 et des 11.000 warrants émis suite à la décision de l'assemblée générale ten…” (deed in French)
28-08
Gazette deed
Capital increase of €80,090.84Bank account · Amendment of the articles6 points ▸
Gazette deed
Capital increase of €80,090.84
Bank account · Amendment of the articles6 points ▸
- General meeting, 23-07-2014
- Capital increase, €80,090.84
- Share issue, “actions sans désignation de valeur nominale”, 56402 (deed in French)
- Capital, €433,140.34
- Bank account, “Banque BKCP, BE33 1096 6253 9846” (deed in French)
- Amendment of the articles
26-06
Gazette deed
1 director appointed, 1 reappointedReappointment: Philippe VANDOOREN (director) · Appointment: BELFIUS INSURANCE (director) · Permanent representative: GRAVIS Sébastien10 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: Philippe VANDOOREN (director) · Appointment: BELFIUS INSURANCE (director) · Permanent representative: GRAVIS Sébastien10 points ▸
- General meeting, 16-05-2014
- Share issue, “warrants”, 11000 (deed in French)
- Capital increase, €6,490
- Capital increase, €80,090.84
- Amendment of the articles, 5, mentioned 2 times in the deed
- Amendment of the articles, 9
- Amendment of the articles, 13
- Director reappointment, Philippe VANDOOREN (director)
- Director appointment, BELFIUS INSURANCE (director)
- Permanent representative, GRAVIS Sébastien
20-05
Gazette deed
Appointment: DGST &Partners - réviseurs d'entreprises (statutory auditor)Permanent representative: Pierre SOHET · Mandate compensation4 points ▸
Gazette deed
Appointment: DGST &Partners - réviseurs d'entreprises (statutory auditor)
Permanent representative: Pierre SOHET · Mandate compensation4 points ▸
- General meeting, 17-05-2013
- Auditor appointment, DGST &Partners - réviseurs d'entreprises (statutory auditor)
- Permanent representative, Pierre SOHET
- Mandate compensation, DGST &Partners - réviseurs d'entreprises
2013
10-06
Gazette deed
Capital increase of €4,770Statute modification · Power of attorney · Subscription rights waiver7 points ▸
Gazette deed
Capital increase of €4,770
Statute modification · Power of attorney · Subscription rights waiver7 points ▸
- General meeting, 17-05-2013
- Statute modification, “1348 Ottignies-Louvain-la-Neuve, Einstein Business Center, rue du Bosquet, 15A.” (deed in French)
- Share issue, 9000, “warrants” (deed in French)
- Capital increase, €4,770
- Capital, €357,819.50
- Power of attorney, Conseil d'administration
- Subscription rights waiver, “membres du personnel” (deed in French)
2012
03-07
Gazette deed
Registered office moved within Louvain-la-NeuveNew seat: 1348 Louvain-la-Neuve, Einsteins Business Center, rue du Bosquet 15A · Previous seat: 1348 Louvain-la-Neuve, avenue Lenoir 2A2 points ▸
Gazette deed
Registered office moved within Louvain-la-Neuve
New seat: 1348 Louvain-la-Neuve, Einsteins Business Center, rue du Bosquet 15A · Previous seat: 1348 Louvain-la-Neuve, avenue Lenoir 2A2 points ▸
- Board meeting, 10-01-2012
- Registered-office move, 1348 Louvain-la-Neuve, Einsteins Business Center, rue du Bosquet 15A
03-07
Gazette deed
Reappointment: Philippe Grégoire (managing director)2 points ▸
Gazette deed
Reappointment: Philippe Grégoire (managing director)
2 points ▸
- General meeting, 18-05-2012
- Director reappointment, Philippe Grégoire (managing director)
23-02
Gazette deed
Capital decrease of €526,399Amendment of the articles4 points ▸
Gazette deed
Capital decrease of €526,399
Amendment of the articles4 points ▸
- General meeting, 14-12-2011
- Amendment of the articles, mentioned 2 times in the deed
- Capital decrease, €526,399
- Capital, €353,049.50
2011
15-06
Gazette deed
Appointment: Philippe Grégoire (managing director)Resignation: Nivellnvest (director)4 points ▸
Gazette deed
Appointment: Philippe Grégoire (managing director)
Resignation: Nivellnvest (director)4 points ▸
- Board meeting, 21-01-2011
- Director appointment, Philippe Grégoire (managing director)
- Board meeting, 17-05-2011
- Director resignation, Nivellnvest (director)
2010
20-10
Gazette deed
1 director appointed, 1 reappointedReappointment: Isabelle PLATTEN (director) · Permanent representatives: Corinne ESTIEVENART and Bruno NORTIER · Appointment: DGST and Partners (commissaire réviseur)6 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: Isabelle PLATTEN (director) · Permanent representatives: Corinne ESTIEVENART and Bruno NORTIER · Appointment: DGST and Partners (commissaire réviseur)6 points ▸
- General meeting, 30-06-2010
- Director reappointment, Isabelle PLATTEN (director)
- Mandate compensation, Isabelle PLATTEN
- Permanent representative, Corinne ESTIEVENART
- Permanent representative, Bruno NORTIER
- Auditor appointment, DGST and Partners (commissaire réviseur)
2008
29-08
Gazette deed
Registered office moved within Louvain-la-NeuveNew seat: 1340 Louvain-la-Neuve, avenue Lenoir, 2A · Previous seat: 1340 Louvain-la-Neuve, avenue Fleming, 10 · Appointment: Philippe Grégoire (daily management delegate)4 points ▸
Gazette deed
Registered office moved within Louvain-la-Neuve
New seat: 1340 Louvain-la-Neuve, avenue Lenoir, 2A · Previous seat: 1340 Louvain-la-Neuve, avenue Fleming, 10 · Appointment: Philippe Grégoire (daily management delegate)4 points ▸
- Board meeting, 23-06-2008
- Director appointment, Philippe Grégoire (daily management delegate)
- Mandate compensation, Philippe Grégoire
- Registered-office move, 1340 Louvain-la-Neuve, avenue Lenoir, 2A
27-06
Gazette deed
Registered office moved within Louvain la NeuveNew seat: 2a Rue Lenoir à 1348 Louvain la Neuve · Previous seat: 10 Avenue Fleming à 1348 Louvain la Neuve2 points ▸
Gazette deed
Registered office moved within Louvain la Neuve
New seat: 2a Rue Lenoir à 1348 Louvain la Neuve · Previous seat: 10 Avenue Fleming à 1348 Louvain la Neuve2 points ▸
- Board meeting, 14-04-2008
- Registered-office move, 2a Rue Lenoir à 1348 Louvain la Neuve
05-06
Gazette deed
Appointment: DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)Permanent representatives: Michel De Wolf and Pierre Sohet4 points ▸
Gazette deed
Appointment: DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)
Permanent representatives: Michel De Wolf and Pierre Sohet4 points ▸
- General meeting, 18-05-2007
- Auditor appointment, DGST & Partners - reviseurs d'entreprises (commissaire aux comptes)
- Permanent representative, Michel De Wolf
- Permanent representative, Pierre Sohet
2007
21-05
Gazette deed
2 directors appointed, 1 reappointedAppointments: Isabelle PLATTEN (director) and THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor) · Reappointment: Philippe GREGOIRE (director) · Permanent representative: Bruno Yves Ghislain NORTIER8 points ▸
Gazette deed
2 directors appointed, 1 reappointed
Appointments: Isabelle PLATTEN (director) and THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor) · Reappointment: Philippe GREGOIRE (director) · Permanent representative: Bruno Yves Ghislain NORTIER8 points ▸
- General meeting, 10-04-2007
- Share issue, “émission d'obligations convertibles et subordonnées” (deed in French)
- Capital increase
- Amendment of the articles
- Director appointment, Isabelle PLATTEN (director)
- Auditor appointment, THIEREN, DE RIDDER & C° - Réviseurs d'Entreprises (statutory auditor)
- Director reappointment, Philippe GREGOIRE (director)
- Permanent representative, Bruno Yves Ghislain NORTIER
21-05
Gazette deed
Capital increase of €155,227.50Bank account · Amendment of the articles5 points ▸
Gazette deed
Capital increase of €155,227.50
Bank account · Amendment of the articles5 points ▸
- Capital increase, €155,227.50
- Share issue, “actions nouvelles, sans désignation de valeur nominale” (deed in French)
- Bank account, “FORTIS BANQUE” (deed in French)
- Capital, €879,448.50
- Amendment of the articles
1990
02-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
AMINDIS was incorporated on 18 September 1990.1 Between 2007 and 2026 the capital was increased 7 times, most recently to €2.8m.234 The registered office moved to Louvain la Neuve in 2008 and to Louvain-la-Neuve in 2008.56 The name was changed to Confluence International Analytics in 2015 and to AMINDIS in 2018.73 The board currently has 7 members.8 Turnover grew from €2.2m in 2018 to €4.1m in 2023 and headcount from 21.6 full-time equivalents in 2018 to 29 in 2025.9
- 1KBO register
- 2Belgian Official Gazette, 21-05-2007
- 3Belgian Official Gazette, 31-10-2018
- 4Belgian Official Gazette, 10-08-2026
- 5Belgian Official Gazette, 27-06-2008
- 6Belgian Official Gazette, 29-08-2008
- 7Belgian Official Gazette, 27-04-2015
- 8National Bank, annual accounts 2025
- 9National Bank, annual accounts 2018, 2023 and 2025