AMIRAL
Timeline
14 events since 2013Board
Filings
Address
2014201620182020202220242026
2025
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 07-08-20257 points ▸
- General meeting, 07-08-2025
- Director resignation,
- Director discharge,
- Director appointment,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2019 filed PDFmicro format · 566 days late
Annual accounts 2020 filed PDFmicro format · 201 days late
Annual accounts 2021 filed PDFmicro format · 164 days before the deadline
2021
Registered office moved from Saint-Gilles to UccleNew registered office: rue Victor Allard 177 bte 4 à 1180 Uccle · Previous registered office: chaussée de Charleroi 49 à 1060 Saint Gilles1 point ▸
- Registered-office move, rue Victor Allard 177 bte 4 à 1180 Uccle
2017
Registered office moved within Saint-GillesNew registered office: Chaussée de Charleroi n° 49 à 1060 Saint Gilles · Previous registered office: Rue de la Victoire n° 26 à 1060 Saint Gilles · Resignation: (manager) · General meeting of 31-08-20175 points ▸
- General meeting, 31-08-2017
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- Registered-office move, Chaussée de Charleroi n° 49 à 1060 Saint Gilles
Annual accounts 2016 filed PDFmicro format · 112 days late
Annual accounts 2014 filed PDFfull format · 839 days late
Annual accounts 2015 filed PDFfull format · 473 days late
2016
New manager appointed, resigned · General meeting of 14-01-20164 points ▸
- General meeting, 14-01-2016
- Director resignation, (manager)
- Director appointment, (manager)
- Registered-office move, rue de la Victoire, 26 à Saint-Gilles
2013
Incorporation PDFpublished on 25-10-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank