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AMOS

Active
Private limited companyfounded 2011active for 15 yearsBerentrodedreef 14, 2820 Bonheiden, BelgiumKBO/BCE: BE 0834.478.231
Summary

AMOS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18,324 and a net result of -€54,002. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 17% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 14 March 2011, AMOS was incorporated.1 PALOMA EVENT was merged into the company in 2025.2 The company has filed 13 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-09-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2025
29-10
NBB filing Annual accounts filed
financial year 2025 · micro format
26-09
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Shareholding · Declaration8 facts ▸
  • General meeting, 02-09-2025
  • Merger, “ten laste van overnemende vennootschap” (deed in Dutch)
  • Shareholding
  • Declaration, “geen bijzondere rechten toegekend aan aandeelhouders of houders van andere effecten dan aandelen van de over te nemen vennootschap” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan leden van het bestuursorgaan van de over te nemen of overnemende vennootschap” (deed in Dutch)
  • Purpose change
  • General meeting, “Artikel 3, Goedkeuring nieuwe tekst van de statuten” (deed in Dutch)
  • Board meeting, “coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te…” (deed in Dutch)
20-06
Gazette deed Restructuring
Merger · Director in office · Board composition12 facts ▸
  • Merger, “fusievoorstel, met een fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Director in office, Hendrik Seghers (sole director)
  • Board composition, Loïc Seghers (director)
  • Board composition, Pauline Seghers (director)
  • Other provision, “overnemende vennootschap, aanduiding als overnemende vennootschap” (deed in Dutch)
  • Other provision, “over te nemen vennootschap, aanduiding als over te nemen vennootschap” (deed in Dutch)
  • Shareholding
  • Other provision, “geen nieuwe aandelen voor overneming, alle aandelen van over te nemen vennootschap behoren aan overnemende vennootschap” (deed in Dutch)
  • Other provision, “kosten en lasten van fusie” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen bijzondere rechten toegekend” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
2024
28-10
NBB filing Annual accounts filed
financial year 2024 · micro format
31-03
Financial Weakest financial yearnet -€64,639
Net result drops to -€64,639, the lowest in the series; recovery starts the following year.
25-01
Gazette deed Resignation: SEGHERS Hendrik Bartholomeus Maria (statutory manager)
Appointment: SEGHERS Hendrik Bartholomeus Maria (director) · Capital conversion · Reserve release16 facts ▸
  • General meeting, 22-01-2024
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen en rechtsvorm van de…” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening “niet-opgevraagde inbrengen”” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Other provision, “vrijstelling voorlezing bestuursverslag voorwerpwijziging en ontvangstbevestiging, algemene vergadering ontslaat voorzitter van voorlezen van verslag van bestuu…” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Other provision, “binnen grenzen van desbetreffende artikelen van Wetboek van vennootschappen en verenigingen, op eigen verantwoordelijkheid, mogelijkheid interimdividenden voorz…” (deed in Dutch)
  • Capital
  • Director resignation, SEGHERS Hendrik Bartholomeus Maria (statutory manager)
  • Director appointment, SEGHERS Hendrik Bartholomeus Maria (director (not named in the articles))
  • +4 further facts in this act
2023
31-10
NBB filing Annual accounts filed
financial year 2023 · micro format
12-01
NBB filing Annual accounts filed
financial year 2022 · micro format · 73 days late
2022
14-01
NBB filing Annual accounts filed
financial year 2021 · micro format · 75 days late
2020
19-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 19 days late
31-03
Financial Highest result from 2019 to 2025net €19,225 ▲26.9%
Operating result €28,364, net result €19,225, both a record.
2019
11-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
22-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
31-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
30-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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