Ampère
Timeline
20 events since 2019Board
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 147 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0732822924
2025
Weakest financial year net -€9,829 The net result drops to -€9,829, the lowest from 2020 to 2025.
Equity above €500,000 equity €874,610 ▲92.6% Equity rises from €454,189 to €874,610.
- Board meeting, 11-09-2025
- Director resignation, Rudy Buysse
Registered office moved within HammeNew registered office: Spurt 7A, 9220 Hamme · Previous registered office: Burgemeester Lemmensstraat 42, 9220 Hamme (Moerzeke) · Permanent representative: Joachim van der Herten · General meeting of 21-05-202512 points ▸
- Board meeting, 20-05-2025
- Permanent representative, Joachim van der Herten, mentioned twice in the deed
- General meeting, 21-05-2025
- Director appointment, André Wauters
- Director appointment, Frans Verschelden
- Director appointment, Stijn Windey
- Director appointment, Lieve Spitaels
- Director appointment, Mu Services BV, mentioned twice in the deed
- Director appointment, Frederik Berckmoes-Joos
- Director appointment, Davy Ringoot
- Director appointment, Rudy Buysse
- Registered-office move, Spurt 7A, 9220 Hamme
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 57 days before the deadline
2024
Back to profit net €6,127 The net result is €6,127, after 4 loss-making years.
Annual accounts 2023 filed PDFmicro format · 142 days before the deadline
2023
Equity above €200,000 equity €448,062 ▲2,048% Equity rises from €20,857 to €448,062.
Annual accounts 2022 filed PDFmicro format · 110 days before the deadline
2022
6 directors reappointedAndré Wauters (managing director and chair), Gaston Van Raemdonck, Frans Verschelden (vice-chair), Stijn Windey, Lieve Spitaels (secretary) and Georges De Troyer · General meeting of 26-06-202211 points ▸
- General meeting, 26-06-2022
- Director reappointment, André Wauters
- Director reappointment, Gaston Van Raemdonck
- Director reappointment, Frans Verschelden
- Director reappointment, Stijn Windey
- Director reappointment, Lieve Spitaels
- Director reappointment, Georges De Troyer
- Board meeting, 26-06-2022
- Director reappointment, André Wauters (managing director and chair)
- Director reappointment, Frans Verschelden (vice-chair)
- Director reappointment, Lieve Spitaels (secretary)
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
Purpose change · Amendment of the articlesGeneral meeting of 26-01-20211 point ▸
- General meeting, 26-01-2021
- The deed holds 2 more points.
2020
Appointment: Georges De Troyer (niet statutair mede bestuurder)1 point ▸
- Director appointment, Georges De Troyer (niet statutair mede bestuurder)
2019
Purpose change · Amendment of the articles“voorgestelde zin zoals voorgesteld op de agenda” (deed in Dutch) · General meeting of 12-11-20192 points ▸
- General meeting, 12-11-2019
- Purpose change, “voorgestelde zin zoals voorgesteld op de agenda” (deed in Dutch)
- The deed holds 3 more points.
First establishment Spurt 7 A, Hamme (Vl.)
Incorporation PDFpublished on 27-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank