AMOD
Timeline
46 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 36 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870274201
Annual accounts 2024 filed PDFabbreviated format · 65 days before the deadline
2024
Back to profit net €436,904 The net result is €436,904, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 75 days before the deadline
2023
Registered office moved within KortrijkNew registered office: De Paulientjes 1 bus 42, 8500 Kortrijk · Previous registered office: Magerstraat 18, 8501 Kortrijk · Board meeting of 22-09-20232 points ▸
- Board meeting, 22-09-2023
- Registered-office move, De Paulientjes 1 bus 42, 8500 Kortrijk
Consolidated accounts 2022 filed PDF
Reappointment: BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor)Permanent representative: Bart Bosman · General meeting of 23-03-20233 points ▸
- General meeting, 23-03-2023
- Auditor reappointment, BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor)
- Permanent representative, Bart Bosman
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
2022
Liquidity more than quadruples current ratio 2.98 The current ratio rises from 0.67 to 2.98. Short-term debt falls from €783,513 to €383,872.
Consolidated accounts 2021 filed PDF
- General meeting, 30-04-2022
- The deed holds 10 more points.
Demerger proposal: VEMOD splits off to AMODAppointments: LVS BOUWMATERIALEN (director) and V-MAT (director) · Permanent representatives: Lien Veys and Wouter Veys · Founding capital of €50,079.65, 16,938 shares17 points ▸
- Board composition, Philippe Veys (director)
- Board composition, Ann Modde (director)
- Board composition, Sofie Veys (director)
- Founding capital, €50,079.65, 16,938 shares
- Director appointment, LVS BOUWMATERIALEN
- Director appointment, V-MAT
- Permanent representative, Lien Veys
- Permanent representative, Wouter Veys
- Accounting effect, 01-10-2021
- Asset distribution, €585,453.35
- Asset distribution, €45,526.95
- The company holds 16,933 shares of VEMOD
- LVS BOUWMATERIALEN holds 8,468 shares
- Ann Modde holds 2 shares
- Philippe Veys holds 2 shares
- V-MAT holds 8,468 shares
- Kind of shares, VEMOD
- The deed holds 21 more points.
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
- General meeting, 14-12-2021
- Director appointment, Sofie Veys
2021
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 88 days before the deadline
2020
Permanent representative: Bart BosmanAppointment: BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor) · General meeting of 29-09-20203 points ▸
- General meeting, 29-09-2020
- Permanent representative, Bart Bosman
- Auditor appointment, BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor)
- The deed holds 2 more points.
Consolidated accounts 2019 filed PDF
Appointment: BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor)Permanent representative: Bart Bosman · General meeting of 29-09-20205 points ▸
- General meeting, 29-09-2020
- Auditor appointment, BV BEDRIJFSREVISOR BART BOSMAN (statutory auditor), mentioned twice in the deed
- Permanent representative, Bart Bosman, mentioned twice in the deed
- Board composition, Veys, Philippe Robert Simon (director)
- Board composition, Modde, Ann Elisabeth Helène (director)
- The deed holds 5 more points.
Highest result from 2007 to 2025 net €2.8m ▲249% The net result of €2.8m is the highest of those years.
Annual accounts 2019 filed PDFfull format · 79 days before the deadline
2019
Back to profit net €814,342 The net result is €814,342, after 2 loss-making years.
Liquidity more than 28 times current ratio 2.30 The current ratio rises from 0.08 to 2.30. Short-term debt falls from €1.1m to €1.0m.
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Weakest financial year net -€49,015 The net result drops to -€49,015, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Liquidity more than doubled current ratio 1.40 The current ratio rises from 0.62 to 1.40.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Equity above €5m equity €5.2m ▲1,310% After 2 profitable years in a row, equity reaches €5.2m.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Back to profit net €32,434 The net result is €32,434, after 3 loss-making years.
Equity above €200,000 equity €369,923 ▲2,642% Equity rises from €13,489 to €369,923.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Back to profit net €64,309 The net result is €64,309, after one loss-making year.
Equity above €100,000 equity €118,451 ▲119% Equity rises from €54,142 to €118,451.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank