AMODAMO
Timeline
10 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Liquidity more than 19 times current ratio 52.87 The current ratio rises from 2.70 to 52.87. Short-term debt falls from €19,799 to €6,552.
Equity above €200,000 equity €282,647 ▲740% With a profit in every financial year since 2024, equity grows to €282,647.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0797635552
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Capital increase of €248,000496,000 new shares · Appointment: MATIC Matko (director) · General meeting of 07-02-20255 points ▸
- General meeting, 07-02-2025
- Capital increase, €248,000
- Amendment of the articles, article 5
- Director appointment, MATIC Matko (director (not named in the articles))
- Power of attorney, Frederic HELSEN
- The deed holds 9 more points.
2024
1 director appointed, 1 resignationResignation: Compliconsult BV · Appointment: ML Group VOF · Permanent representative: Martijn Van Dooren · General meeting of 31-05-20245 points ▸
- General meeting, 31-05-2024
- Director resignation, Compliconsult BV
- Director discharge, Compliconsult BV
- Director appointment, ML Group VOF
- Permanent representative, Martijn Van Dooren
- The deed holds 1 more point.
2023
Resignations: UlysseMaes (director) and JanVanBaarle (director)General meeting of 02-08-20234 points ▸
- General meeting, 01-08-2023
- Director resignation, UlysseMaes
- Director resignation, JanVanBaarle
- General meeting, 02-08-2023
- The deed holds 2 more points.
IncorporationFounding capital of €2,100 · Founders: MAES Ulysse Jan Lucas, VAN BAARLE Jan Dirk Lea and VAN DOOREN Martijn · Appointments: MAES Ulysse Jan Lucas, VAN BAARLE Jan Dirk Lea and COMPLICONSULT · published on 30-01-202311 points ▸
- Founder, MAES Ulysse Jan Lucas (shareholder)
- Founder, VAN BAARLE Jan Dirk Lea (shareholder)
- Founder, VAN DOOREN Martijn (shareholder)
- Founder, MAES Ulysse Jan Lucas
- Founder, VAN BAARLE Jan Dirk Lea
- Founder, VAN DOOREN Martijn
- Director appointment, MAES Ulysse Jan Lucas
- Director appointment, VAN BAARLE Jan Dirk Lea
- Director appointment, COMPLICONSULT
- Permanent representative, VAN DOOREN Martijn
- Founding capital, €2,100
- The deed holds 1 more point.
First establishment Krekelstraat 95, Antwerp
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank