AMINTER N.V.
Timeline
37 events since 2008Board
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Financial
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2008201020122014201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0897155374
- General meeting, 29-04-2025
- Auditor appointment, CdP Petit & Co. srl (statutory auditor)
- General meeting, 29-04-2025
- Auditor appointment, CdP Petit & Co. srl (statutory auditor), mentioned twice in the deed
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Strikeout withdrawn effective 12-03-2024
Annual accounts 2020 filed PDFfull format · 1136 days late
Annual accounts 2021 filed PDFfull format · 771 days late
Annual accounts 2022 filed PDFfull format · 406 days late
Annual accounts 2023 filed PDFfull format · 41 days late
Accounts not filed effective 19-02-2024
2023
5 directors appointedEdouard Hellouin de Ménibus, Jean-Charles Hellouin de Ménibus, Jeanne Hellouin de Ménibus - Brusle de Rouvroy, Rose Hellouin de Ménibus - Verdet and Gérald Gauthier · General meeting of 26-07-20238 points ▸
- General meeting, 26-07-2023
- Director appointment, Edouard Hellouin de Ménibus
- Director appointment, Jean-Charles Hellouin de Ménibus
- Director appointment, Jeanne Hellouin de Ménibus - Brusle de Rouvroy
- Director appointment, Rose Hellouin de Ménibus - Verdet
- Director appointment, Gérald Gauthier
- Power of attorney, Edouard Hellouin de Ménibus
- Power of attorney, Gérald Gauthier
- The deed holds 5 more points.
2022
Liquidity more than doubled current ratio 6918.64 The current ratio rises from 2678.81 to 6918.64. Short-term debt falls from €10,511 to €4,062.
2020
Liquidity more than 7 times current ratio 2059.33 The current ratio rises from 286.65 to 2059.33. Short-term debt falls from €101,602 to €13,420.
4 directors appointed, 2 reappointmentsReappointments: Philippe Croonenberghs and FOVABIS · Permanent representative: Christian VARIN · Appointments: Jean-Charles HELLOUIN de MENIBUS, Jeanne HELLOUIN de MENIBUS ěpouse du BRUSLE de ROUVROY, Edouard HELLOUIN de MENIBUS and Rose HELLOUIN de MENIBUS épouse VERDET · General meeting of 06-12-20199 points ▸
- General meeting, 07-12-2018
- Director reappointment, Philippe Croonenberghs
- General meeting, 06-12-2019
- Director reappointment, FOVABIS
- Permanent representative, Christian VARIN
- Director appointment, Jean-Charles HELLOUIN de MENIBUS
- Director appointment, Jeanne HELLOUIN de MENIBUS ěpouse du BRUSLE de ROUVROY
- Director appointment, Edouard HELLOUIN de MENIBUS
- Director appointment, Rose HELLOUIN de MENIBUS épouse VERDET
2019
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Amendment of the articlesGeneral meeting of 22-03-20183 points ▸
- General meeting, 22-03-2018
- Amendment of the articles, article 5
- Amendment of the articles, article 10
- The deed holds 1 more point.
2017
Resignations & appointments PDF
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
Back to profit net €355,629 The net result is €355,629, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Back to profit net €564,131 The net result is €564,131, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Liquidity more than doubled current ratio 287.16 The current ratio rises from 136.43 to 287.16. Short-term debt falls from €239,338 to €111,956.
Annual accounts 2012 filed PDFfull format · 13 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 7 days before the deadline
2010
Back to profit net €999,951 The net result is €999,951, after one loss-making year.
Liquidity more than 33 times current ratio 2567.82 The current ratio rises from 76.45 to 2567.82. Short-term debt falls from €718,179 to €20,956.
2009
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
Weakest financial year net -€4.6m The net result drops to -€4.6m, the lowest from 2008 to 2024. It recovers the following year.
Liquidity more than quadruples current ratio 76.45 The current ratio rises from 16.93 to 76.45. Short-term debt falls from €3.6m to €718,179.
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank