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AMP

Active
Public limited companyfounded 1908active for 118 yearsVilvoordsesteenweg 233, 1120 Brussel, BelgiumKBO/BCE: BE 0403.482.188
Summary

AMP has been active since 1908 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.2m and a net result of -€3.1m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 30% of 6,071 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
AMPActiveChecked score 67/100
Risk analysis ReportCompare

History

On 24 April 1908, AMP was incorporated.1 TIZZIT was merged into the company in 2009.2 The registered office moved to Bruxelles in 2011 and to Neder-over-Heembeek in 2025.34 Of the 2 current board members, Koen Aelterman has served longest, since 2024.5

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 31-08-2009
  3. 3Belgian Official Gazette, 26-05-2011
  4. 4Belgian Official Gazette, 10-04-2025
  5. 5Belgian Official Gazette, 28-03-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-06
Gazette deed Resignations: Jos Donvil (director and managing director) and Ernst & Young Réviseurs d'Entreprises SRL / Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Appointment: Nicolas Baise (director) · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL / Ernst & Young Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 13-05-2026
  • Director resignation, Jos Donvil (director and managing director)
  • Director appointment, Nicolas Baise (director)
  • Auditor resignation, Ernst & Young Réviseurs d'Entreprises SRL / Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SRL / Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
29-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€3.1m
Net result drops to -€3.1m, the lowest in the series.
30-10
Gazette deed Resignation: Benoit Dewaele (daily management delegate)
Appointment: Jos Donvil (managing director) · Power of attorney5 facts ▸
  • Board meeting, 15-10-2025
  • Director resignation, Benoit Dewaele (daily management delegate)
  • Power of attorney, Benoit Dewaele
  • Director appointment, Jos Donvil (managing director)
  • Power of attorney, Jos Donvil (mandataire spécial)
16-07
Gazette deed Miscellaneous
Demerger · Accounting effect2 facts ▸
  • Demerger, 01-07-2025
  • Accounting effect, 01-07-2025
28-05
Gazette deed Restructuring
Transfer of a branch of activity or universality · Accounting effect · Agreement date4 facts ▸
  • Transfer of a branch of activity or universality, “overdracht van bedrijfstak” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Agreement date, 28-04-2025
  • Business line name, “Partner Press” (deed in Dutch)
21-05
NBB filing Annual accounts filed
financial year 2024 · full format
10-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-03-2025
  • Registered-office move, Chaussée de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)
23-01
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital4 facts ▸
  • General meeting, 24-12-2024
  • Purpose change, “De vennootschap heeft als voorwerp de verkoop, de distributie, het transport, de opslag en in het algemeen elke logistieke of commerciële activiteit die verband…” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €12,394,676.24
2024
31-12
Financial Equity above €25mequity €25.3m ▲2.2%
A profit in every financial year since 2018 builds equity to €25.3m.
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
28-03
Gazette deed Resignation: Vanessa Rentiers (director)
Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 08-03-2024
  • Director resignation, Vanessa Rentiers (director)
  • Director discharge, Vanessa Rentiers
  • Director appointment, Koen Aelterman (director)
  • Mandate compensation, Koen Aelterman
Show earlier events
2023
02-06
Gazette deed Appointment: Ernst & Young (commissaire aux comptes)
Mandate compensation2 facts ▸
  • Auditor appointment, Ernst & Young (commissaire aux comptes)
  • Mandate compensation, Ernst & Young
03-05
NBB filing Annual accounts filed
financial year 2022 · full format
23-01
Gazette deed Resignation: Nicolas Meire (director)
Appointment: Benoit Dewaele (daily management delegate) · Mandate term8 facts ▸
  • General meeting, 09-12-2022
  • Director resignation, Nicolas Meire (director)
  • Board meeting, 09-12-2022
  • Director resignation, Nicolas Meire (managing director)
  • Board meeting, 21-12-2022
  • Director resignation, Nicolas Meire (administrateur et d'administrateur délégué)
  • Director appointment, Benoit Dewaele (daily management delegate)
  • Mandate term, “durée indéterminée, mais peut être terminé a tout instant par le conseil d'administration; Le mandat prendra fin automatiquement lorsque Monsieur Benoit Dewaele…” (deed in French)
2022
22-11
Gazette deed Appointment: Jos Donvil (chair of the board)
Mandate compensation · Power of attorney4 facts ▸
  • Board meeting, 04-10-2022
  • Director appointment, Jos Donvil (chair of the board)
  • Mandate compensation, Jos Donvil
  • Power of attorney, Filip Corveleyn
16-11
Gazette deed Resignation: Jean Muls (director)
Appointment: Jos Donvil (director) · Mandate compensation4 facts ▸
  • General meeting, 03-10-2022
  • Director resignation, Jean Muls (director)
  • Director appointment, Jos Donvil (director)
  • Mandate compensation, Jos Donvil
07-06
Gazette deed Resignation: Nicolas Meire (director)
Appointment: Nicolas Meire (director) · Mandate compensation4 facts ▸
  • General meeting, 13-04-2022
  • Director resignation, Nicolas Meire (director)
  • Director appointment, Nicolas Meire (director)
  • Mandate compensation, Nicolas Meire
12-05
NBB filing Annual accounts filed
financial year 2021 · full format
08-02
Gazette deed Appointment: Jean Muls (chair of the board)
2 facts ▸
  • Board meeting, 03-01-2022
  • Director appointment, Jean Muls (chair of the board)
2021
27-12
Gazette deed Resignation: Luc Cloet (director)
Appointment: Jean Muls (director)3 facts ▸
  • General meeting, 06-12-2021
  • Director resignation, Luc Cloet (director)
  • Director appointment, Jean Muls (director)
17-11
Gazette deed Resignation: Leen Geimaerdt (director)
Appointment: Vanessa Rentiers (director) · Mandate compensation4 facts ▸
  • General meeting, 20-10-2021
  • Director resignation, Leen Geimaerdt (director)
  • Director appointment, Vanessa Rentiers (director)
  • Mandate compensation, Vanessa Rentiers
02-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
28-07
Gazette deed Appointment: Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2020
  • Auditor appointment, Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
09-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-12
Gazette deed Resignations: Henri de Romrée (director) and Baudouin de Hepcée (director)
Appointments: Luc Cloet (director) and Leen Geirnaerdt (director) · Purpose change5 facts ▸
  • Purpose change, “La société a pour objet la vente, la distribution, l’entreposage et de manière générale toute activité liée à la fourniture de produits et services au commerce…” (deed in French)
  • Director resignation, Henri de Romrée (director)
  • Director resignation, Baudouin de Hepcée (director)
  • Director appointment, Luc Cloet (director)
  • Director appointment, Leen Geirnaerdt (director)
20-11
Gazette deed Restructuring
Branch transfer1 fact ▸
  • Branch transfer, “cession de branche d'activité”, 01-11-2019 (deed in French)
26-09
Gazette deed Restructuring
Demerger · Accounting effect2 facts ▸
  • Demerger, BURNONVILLE
  • Accounting effect, 01-11-2019
29-05
Gazette deed Resignation: Kurt Pierloot (director)
Appointment: Baudouin de Hepcée (director) · Mandate compensation4 facts ▸
  • General meeting, 10-04-2019
  • Director resignation, Kurt Pierloot (director)
  • Director appointment, Baudouin de Hepcée (director)
  • Mandate compensation, Baudouin de Hepcée
17-05
NBB filing Annual accounts filed
financial year 2018 · full format
01-02
Gazette deed Appointments: Henni de Romrée (chair of the board) and Kurt Pierloot (director)
Resignation: Philippe Dubois (director) · Mandate compensation7 facts ▸
  • Board meeting, 17-12-2018
  • Director appointment, Henni de Romrée (chair of the board)
  • Mandate compensation, Henni de Romrée
  • General meeting, 20-12-2018
  • Director resignation, Philippe Dubois (director)
  • Director appointment, Kurt Pierloot (director)
  • Mandate compensation, Kurt Pierloot
2018
14-06
Gazette deed Resignation: Marc Huybrechts (director)
2 facts ▸
  • General meeting, 09-05-2018
  • Director resignation, Marc Huybrechts (director)
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
14-03
Gazette deed Resignation: Koen Beeckmans (director)
Appointment: Henri de Romrée (director)3 facts ▸
  • General meeting, 12-01-2018
  • Director resignation, Koen Beeckmans (director)
  • Director appointment, Henri de Romrée (director)
2017
25-09
Gazette deed Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
3 facts ▸
  • General meeting, 03-07-2017
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
09-05
NBB filing Annual accounts filed
financial year 2016 · full format
05-05
Gazette deed Resignation: Guillaume BEUSCART (director)
Appointment: Nicolas MEIRE (director) · Director discharge · Mandate compensation8 facts ▸
  • General meeting, 01-02-2017
  • Board meeting, 01-02-2017
  • Director resignation, Guillaume BEUSCART (director)
  • Director discharge, Guillaume BEUSCART
  • Director appointment, Nicolas MEIRE (director)
  • Mandate compensation, Nicolas MEIRE
  • Director resignation, Guillaume BEUSCART (managing director)
  • Director appointment, Nicolas MEIRE (managing director)
18-01
Gazette deed Amendment of the articles
Registered-office move · Power of attorney4 facts ▸
  • Registered-office move, 1070 Bruxelles, Parc Scientifique Erasmus, Route de Lennik, 451
  • Amendment of the articles
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2016
21-12
Gazette deed Resignations: Peter BOSZNAY, Jean-Baptiste MORIN and Dag RASMUSSEN
Appointments: Koen BEECKMANS, Marc HUYBRECHTS and Philippe DUBOIS · Mandate compensation12 facts ▸
  • General meeting, 30-11-2016
  • Director resignation, Peter BOSZNAY (director)
  • Director resignation, Jean-Baptiste MORIN (director)
  • Director resignation, Dag RASMUSSEN (director)
  • Director appointment, Koen BEECKMANS (director)
  • Director appointment, Marc HUYBRECHTS (director)
  • Director appointment, Philippe DUBOIS (director)
  • Mandate compensation, Koen BEECKMANS
  • Mandate compensation, Marc HUYBRECHTS (2 times)
  • Mandate compensation, Philippe DUBOIS
  • Board meeting, 30-11-2016
  • Director appointment, Marc HUYBRECHTS (chair of the board)
29-08
Gazette deed Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)
2 facts ▸
  • General meeting, 26-04-2016
  • Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
2015
25-08
Gazette deed Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 08-05-2014
  • Mandate compensation, AMР
2014
18-06
Gazette deed Reappointment: Dag Rasmussen (director)
2 facts ▸
  • General meeting, 22-04-2014
  • Director reappointment, Dag Rasmussen (director)
2013
14-06
Gazette deed Reappointment: Peter Boznay (director)
Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)3 facts ▸
  • General meeting, 23-04-2013
  • Director reappointment, Peter Boznay (director)
  • Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
2012
08-03
Gazette deed Resignation: Dirk Van Den Haute (managing director)
Appointments: Guillaume Beuscart (director) and Jean-Baptiste Morin (chair of the board)6 facts ▸
  • General meeting, 06-01-2012
  • Director resignation, Dirk Van Den Haute (managing director)
  • Director appointment, Guillaume Beuscart (director)
  • Board meeting, 06-01-2012
  • Director appointment, Guillaume Beuscart (managing director)
  • Director appointment, Jean-Baptiste Morin (chair of the board)
01-02
Gazette deed Resignation: Jean-Louis Nachury (director)
Appointments: Jean-Baptiste Morin, Jean-Marie Lebec and Dirk Van den Haute · Director discharge6 facts ▸
  • General meeting, 18-11-2011
  • Director resignation, Jean-Louis Nachury (director)
  • Director discharge, Jean-Louis Nachury
  • Director appointment, Jean-Baptiste Morin (director)
  • Director appointment, Jean-Marie Lebec (président du conseil)
  • Director appointment, Dirk Van den Haute (managing director)
17-01
Gazette deed Resignation: Dirk Van den Haute (managing director)
Appointment: Guillaume Beuscart (daily management delegate) · Power of attorney4 facts ▸
  • Board meeting, 24-12-2011
  • Director resignation, Dirk Van den Haute (managing director)
  • Director appointment, Guillaume Beuscart (daily management delegate)
  • Power of attorney, CMS DeBacker
2011
16-06
Gazette deed Reappointment: Dirk Van den Haute (director)
2 facts ▸
  • General meeting, 26-04-2011
  • Director reappointment, Dirk Van den Haute (director)
26-05
Gazette deed Appointment: Dirk Van den Haute (managing director)
Registered-office move4 facts ▸
  • Board meeting, 26-04-2011
  • Director appointment, Dirk Van den Haute (managing director)
  • Director appointment, Dirk Van den Haute (day-to-day manager)
  • Registered-office move, 1070 Bruxelles (Anderlecht), Parc Scientifique Erasmus, route de Lennik 451
2010
25-06
Gazette deed Appointment: Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 27-04-2010
  • Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
07-01
Gazette deed Resignation: Louis de Rostolan (director)
2 facts ▸
  • Board meeting, 01-09-2009
  • Director resignation, Louis de Rostolan (director)
2009
31-08
Gazette deed Amendment of the articles · Restructuring
Merger · Accounting effect · Dissolution7 facts ▸
  • General meeting, 28-07-2009
  • Merger, 28-07-2009
  • Accounting effect, 01-01-2009
  • Dissolution, 28-07-2009
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers: 1. la foumiture…” (deed in French)
  • Amendment of the articles (2 times)
  • Power of attorney, Bruno MOULINASSE
20-04
Gazette deed Resignation: Robert Spenik (director)
Power of attorney3 facts ▸
  • Board meeting, 09-10-2008
  • Power of attorney, Paul Collaert
  • Director resignation, Robert Spenik
2007
18-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24-04-2007
  • Power of attorney, Katrien NOBLESSE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 59 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
46 of 46 deeds read

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