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Complete company report
Generated 28-06-2026
Active BE 0835.209.788Public limited company

AMOOBI

Rue de l'Industrie 20 ·1400 Nivelles, Belgium· 15 yrs active
Sector: NACE 58290 (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of AMOOBI is 0.3% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 10
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00158991
31-12-2023 volledig 25-06-2024 2024-00165395
31-12-2022 volledig 23-06-2023 2023-00157554
31-12-2021 volledig 07-06-2022 2022-20054262
31-12-2020 volledig 27-08-2021 2021-56500473
31-12-2019 volledig 17-08-2020 2020-41900296
31-12-2018 volledig 05-06-2019 2019-16200433
31-12-2017 volledig 31-08-2018 2018-61700526
31-12-2016 volledig 30-08-2017 2017-55500248
31-12-2015 volledig 24-08-2016 2016-49800162
Directors & mandates 12 directors
Current directors & mandates
  • Pierre-Olivier Beckers
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    17-10-2020 → present
  • Sébastien Deletaille
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    23-10-2018 → present
    2 events
    • 17-10-2020 Mandate renewed· Director
    • 23-10-2018 Appointed· Director
  • DOSSIN Fabrice Yves
    Director
    State Gazette act 18024404 (02-02-2018)
    Current
    17-10-2017 → present
  • GOSSELIN Laurent José Michel Antoine
    Director
    State Gazette act 18024404 (02-02-2018)
    Current
    17-10-2017 → present
  • Pierre-Olivier BECKERSLegal entity
    Director· perm. rep.: Pierre-Olivier BECKERS-VIEUJANT
    State Gazette act 18024404 (02-02-2018)
    Current
    17-10-2017 → present
  • Pierre Olivier Beckers - Vieujant
    Director
    State Gazette act 14216811 (03-12-2014)
    Current
    03-12-2014 → present
  • Stefano Rivera
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    01-09-2014 → present
    3 events
    • 17-10-2020 Mandate renewed· Director
    • 17-10-2017 Appointed· Director
    • 01-09-2014 Appointed· Director
  • Fabrice Dossin
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    24-08-2011 → present
    3 events
    • 17-10-2020 Mandate renewed· Director
    • 24-08-2011 Appointed· Managing director
    • 24-08-2011 Appointed· Director
  • Laurent Gosselin
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    24-08-2011 → present
    5 events
    • 17-10-2020 Mandate renewed· Director
    • 24-08-2011 Resigned· Managing director
    • 24-08-2011 Appointed· Director
    • 24-08-2011 Resigned· Manager
    • 24-08-2011 Appointed· Managing director
  • Olivier Delangre
    Director
    State Gazette act 22114238 (26-09-2022)
    Current
    24-08-2011 → present
    4 events
    • 17-10-2020 Mandate renewed· Director
    • 17-10-2017 Appointed· Director
    • 24-08-2011 Appointed· Director
    • 24-08-2011 Appointed· Managing director
Former directors (2)
  • Muriel De Lathouwer
    Director
    State Gazette act 18024404 (02-02-2018)
    Former
    24-08-2011 → 31-12-2019
    3 events
    • 31-12-2019 Resigned· Director
    • 17-10-2017 Appointed· Director
    • 24-08-2011 Appointed· Director
  • Patrick Deronchène
    Director
    State Gazette act 11129987 (24-08-2011)
    Former
    24-08-2011 → 01-09-2014
    2 events
    • 01-09-2014 Resigned· Director
    • 24-08-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 58290
Legal form Public limited company(014)
Incorporation05-04-2011
StatusActive
Postal code1400
Connections & network 4 connected companies
Group structure
Pierre-Olivier BECKERS
Parent · 4 subsidiaries · 1 location
Control→
Network connections
Bee Nature Cosmetic
Shared corporate director
→
NMP FINANCE
Shared corporate director
→
YouMeal
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de l'Industrie 20, 1400 Nivelles
Groothandel in computers, randapparatuur en software
since 20112.198.079.782
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25782C0642/00C000 Wallonia 4,842 m² 1 · 2,423 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
25-02-2026
State Gazette act Capital & shares
Peter VAN MELKEBEKE
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-09-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-07-2020
State Gazette act Director changes
v3.2
19-02-2020
State Gazette act Statutes amendment
v3.2
2019
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-02-2018
State Gazette act Director changes
v3.2
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-07-2017
State Gazette act Capital & shares
v3.2
24-07-2017
State Gazette act Statutes amendment
v3.2
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
03-12-2014
State Gazette act Director changes
v3.2
14-08-2014
State Gazette act Statutes amendment
v3.2
14-08-2014
State Gazette act Capital & shares
v3.2
17-07-2014
State Gazette act Capital & shares
v3.2
2013
16-10-2013
State Gazette act Capital & shares
v3.2
2011
24-08-2011
State Gazette act Capital & shares
v3.2
24-08-2011
State Gazette act Statutes amendment
v3.2
24-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 6
25-02-2026
Capital change
24-07-2017
v3.2
14-08-2014
v3.2
17-07-2014
v3.2
16-10-2013
v3.2
24-08-2011
v3.2
All acts · 17 updated 4 months ago
2026
25-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full_after": "AMOOBI",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AMOOBI",
    "current_zetel_raw": "Rue de l\u0027Industrie 20, 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the capital and share structure is replaced with new text specifying the total capital, share count, and distribution across classes A and B.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent soixante mille sept cent quatre-vingt-sept euros trente et un cents (\u20AC 260.787,31) et est enti\u00E8rement lib\u00E9r\u00E9. Il est repr\u00E9sent\u00E9 par trois mille sept cent seize (3.716) actions sans d\u00E9signation de valeur nominale, r\u00E9parties en mille neuf cent cinquante-quatre (1.954) actions de classe A, sans d\u00E9signation de valeur nominale, et mille sept cent soixante-deux (1.762) ac",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3716,
    "shares_before": 3716,
    "capital_after_eur": 260787.31,
    "capital_before_eur": 237527.31,
    "share_classes_after": [
      {
        "count": 1954,
        "label": "classe A",
        "rights_summary": "sans d\u00E9signation de valeur nominale",
        "voting_per_share": null
      },
      {
        "count": 1762,
        "label": "classe B",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe B",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
25-02-2026 Capital increase of €23,260 to €260,787.31 Capital & shares·Peter VAN MELKEBEKE
  • €237.527,31 → €260.787,31
Notary: Peter VAN MELKEBEKE · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 260787.31,
      "delta_eur": 23260.0,
      "before_eur": 237527.31,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 20,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 23260.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1954,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1762,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2022
26-09-2022 6 reappointed Director changes
  • Pierre-Olivier Beckers — Bestuurder
  • Stefano Rivera — Bestuurder
  • Sébastien Deletaille — Bestuurder
  • Olivier Delangre — Bestuurder
  • Fabrice Dossin — Bestuurder
  • Laurent Gosselin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Pierre-Olivier Beckers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Stefano Rivera"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deletaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - S\u00E9bastien Deletaille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delangre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Olivier Delangre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Dossin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Fabrice Dossin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Gosselin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 partir du 17/10/2020: - Laurent Gosselin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
26-09-2022 6 reappointed Director changes
  • Pierre-Olivier Beckers — Commissaris
  • Stefano Rivera — Commissaris
  • Sébastien Deletaille — Commissaris
  • Olivier Delangre — Commissaris
  • Fabrice Dossin — Commissaris
  • Laurent Gosselin — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Pierre-Olivier Beckers",
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      "evidence_quote": "",
      "decharge_status": null,
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      "kind": "commissaris_renew",
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "effective_date_qualifier": null
    },
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Delangre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2020-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabrice Dossin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Gosselin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-10-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
14-07-2020 1 director appointed, 1 resigning Director changes
  • Sébastien Deletaille — Bestuurder
  • Muriel De Lathouwer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel De Lathouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "de d\u00E9mission de la fonction d\u0027administrateur de Muriel De Lathouwer \u00E0 partir du 31.12.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deletaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "la nomination d\u0027un nouvel administrateur: Monsieur S\u00E9bastien Deletaille \u00E0 partir du 23.10.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
19-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
02-02-2018 6 directors appointed Director changes
  • DELANGRE Olivier — Bestuurder
  • DOSSIN Fabrice Yves — Bestuurder
  • GOSSELIN Laurent José Michel Antoine — Bestuurder
  • DE LATHOUWER Muriel — Bestuurder
  • RIVERA Stefano — Bestuurder
  • Pierre-Olivier BECKERS-VIEUJANT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANGRE Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DELANGRE Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOSSIN Fabrice Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur DOSSIN Fabrice Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSELIN Laurent Jos\u00E9 Michel Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur GOSSELIN Laurent Jos\u00E9 Michel Antoine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LATHOUWER Muriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Madame Muriel DE LATHOUWER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIVERA Stefano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: Monsieur RIVERA Stefano"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier BECKERS-VIEUJANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543316695",
        "name": "Pierre-Olivier BECKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer \u00E0 partir de ce jour et pour une dur\u00E9e de 3 ann\u00E9es au poste d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Pierre-Olivier BECKERS \u00BB. ... valablement repr\u00E9sent\u00E9e par un g\u00E9rant, \u00E0 savoir Monsieur Pierre-Olivier BECKERS-VIEUJANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
2017
24-07-2017 Capital increase of €17,802.79 to €237,527.31 Capital & shares
  • €219.724,52 → €237.527,31
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17802.79,
      "currency": "EUR",
      "after_eur": 237527.31,
      "delta_eur": 17802.79,
      "before_eur": 219724.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de dix-sept mille huit cent deux euros septante-neuf cents (\u20AC 17.802,79), pour le porter de deux cent dix-neuf mille sept cent vingt-quatre euros cinquante-deux cents (\u20AC 219.724,52) \u00E0 deux cent trente-sept mille cing cent vingt-sept euros trente et un cents (\u20AC 237.527,31) par apport en esp\u00E8ces d\u0027un montant total de deux cent nonante-neuf mille sept cent soixante-neuf euros quarante cents (\u20AC 299.769,40), prime d\u0027\u00E9mission comprise totalement lib\u00E9r\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
24-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
03-12-2014 2 directors appointed, 1 resigning Director changes
  • Pierre Olivier Beckers - Vieujant — Bestuurder
  • Stéfano Rivera — Bestuurder
  • Patrick Deronchène — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Olivier Beckers - Vieujant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9: a.La nomination de Monsieur Pierre Olivier Beckers - Vieujant, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Sumatra 24, NN 60 05 03-005 36, n\u00E9 le 03 05 1960 \u00E0 Uccle au titre d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Deronch\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Patrick Deronch\u00E8ne, n\u00E9 le 0509/1949 \u00E0 Ixelles, domicili\u00E9 \u00E0 1180 Uccle, rue Basse 48A, NN 49.09.05-335-25. \u00E0 dater du 01/09/2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9fano Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La nomination de Monsieur St\u00E9fano Rivera, n\u00E9 \u00E0 Asola (Italie), le 07/01/1965, domicili\u00E9 \u00E0 170 Wezembeek! Oppem, 311 Mechelsesteenweg, NN 65.01.07-595.82 \u00E0 dater du 01/09/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
14-08-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-08-2014 Capital increase of €44,273.60 to €219,715.12 Capital & shares
  • €175.441,52 → €219.715,12
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44273.6,
      "currency": "EUR",
      "after_eur": 219715.12,
      "delta_eur": 44273.6,
      "before_eur": 175441.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de quarante-quatre mille deux cent septante-trois euros soixante cents (\u20AC 44.273,60), pour le porter de cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52) \u00E0 deux cent dix-neuf mille sept cent quinze euros douze cents (\u20AC 219.715,12) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 9.4,
      "currency": "EUR",
      "after_eur": 219724.52,
      "delta_eur": 9.4,
      "before_eur": 219715.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-17",
      "evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de deux cent dix-neuf mille sept cent quinze euros douze cents (e 219.715,12) \u00E0 deux cent dix-neuf mille sept cent vingt quatre euros et c\u00EDnquante deux cents (219.724,52)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
17-07-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
2013
16-10-2013 Capital increase of €17,841.52 to €175,441.52 Capital & shares
  • €157.600 → €175.441,52
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17841.52,
      "currency": "EUR",
      "after_eur": 175441.52,
      "delta_eur": 17841.52,
      "before_eur": 157600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social social \u00E0 concurrence de dix-sept mille huit cent quarante et un euros cinquante et deux cents (\u20AC 17.841,52), pour le porter de cent cinquante-sept mille six cents euros (\u20AC 157.600,00) \u00E0 cent septante-cinq mille quatre cent quarante et un euros cinquante-deux cents (e 175.441,52), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SA"
  }
}
2011
24-08-2011 Capital increase of €125,000 to €157,600 Capital & shares
  • €32.600 → €157.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14000,
      "currency": "EUR",
      "after_eur": 32600,
      "delta_eur": 14000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-08-03",
      "evidence_quote": "Proposition d\u0027une premi\u00E8re augmentation de capital par apport consistant en num\u00E9raire, sans cr\u00E9ation de parts nouvelles, d\u0027une somme de quatorze mille euros (14.000,00-\u20AC) pour porter le capital social de dix-huit mille six cents euros (18.600,00-\u20AC) \u00E0 trente-deux mille six cents euros (32.600,00-\u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 157600,
      "delta_eur": 125000,
      "before_eur": 32600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-08-03",
      "evidence_quote": "Proposition d\u0027une deuxi\u00E8me augmentation de capital par apport consistant en num\u00E9raire, avec cr\u00E9ation de parts nouvelles, d\u0027une somme de cent vingt-cing mille euros (125.000,00-\u20AC) pour porter le capital social de trente-deux mille six cents euros (32.600,00-\u20AC) \u00E0 cent cinquante-sept mille six cents euros (157.600,00-\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SPRL"
  }
}
24-08-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-08-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivier DELANGRE",
        "quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "Laurent GOSSELIN",
        "quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "Fabrice DOSSIN",
        "quote": "d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, (2) Monsieur Laurent GOSSELIN et (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent.",
        "excluded_powers": null
      }
    ]
  }
}
24-08-2011 8 directors appointed, 2 resigning Director changes
  • Olivier DELANGRE — Bestuurder
  • Laurent GOSSELIN — Bestuurder
  • Fabrice DOSSIN — Bestuurder
  • Patrick DERONCHENE — Bestuurder
  • Muriel DE LATHOUWER — Bestuurder
  • Olivier DELANGRE — Gedelegeerd bestuurder
  • Laurent GOSSELIN — Gedelegeerd bestuurder
  • Fabrice DOSSIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le g\u00E9rant Monsieur Laurent GOSSELIN d\u00E9missionnera de son poste de g\u00E9rant sous la condition suspensive de la nomination d\u0027un Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELANGRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 1) Monsieur Olivier DELANGRE pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 2) Monsieur Laurent GOSSELIN pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DOSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 3) Monsieur Fabrice DOSSIN pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DERONCHENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 4) Monsieur Patrick DERONCHENE pr\u00E9cit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DE LATHOUWER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Election d\u0027un nouveau conseil d\u0027administration qui sera compos\u00E9 comme suit: 5) Madame Muriel DE LATHOUWER, domicili\u00E9e \u00E0 1180 Uccle, avenue Jacques Pastur, 128."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le g\u00E9rant Monsieur Laurent GOSSELIN d\u00E9missionnera de son poste de g\u00E9rant sous la condition suspensive de la nomination d\u0027un Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DELANGRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: (1) Monsieur Olivier DELANGRE, ... ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: ... (2) Monsieur Laurent GOSSELIN ... ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DOSSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateurs-d\u00E9l\u00E9gu\u00E9s: ... (3) Monsieur Fabrice DOSSIN, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.209.788",
    "name_full": "AMOOBI",
    "legal_form": "SPRL"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR AMOOBI
Registered office
Rue de l'Industrie 20
1400 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CALADRIS BE 0453.820.537 · Nivelles
Imedg'in BE 0727.544.540 · Nivelles
PROTOSHOP BE 0673.502.870 · Nivelles
AETechnologies BE 0799.287.621 · Vilvoorde
CHIFT BE 0784.930.037 · Ukkel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative