AMPHIOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
22-12
micro format · 40 days before the deadline
30-06
Financial
Equity above €150,000equity €150,549 ▲11.8%
After 2 profitable years in a row, equity reaches €150,549.
2024
16-12
micro format · 46 days before the deadline
30-06
Financial
Back to profitnet €16,541
The net result is €16,541, after one loss-making year.
23-01
Gazette deed
Resignations: ARGYRAKIS Georgios Konstantinos (director) and ARGYRAKIS Evangelos (director)Appointments: ARGYRAKIS Georgios Konstantinos (director) and ARGYRAKIS Evangelos (director) · Legal-form conversion · Capital conversion18 points ▸
Gazette deed
Resignations: ARGYRAKIS Georgios Konstantinos (director) and ARGYRAKIS Evangelos (director)
Appointments: ARGYRAKIS Georgios Konstantinos (director) and ARGYRAKIS Evangelos (director) · Legal-form conversion · Capital conversion18 points ▸
- General meeting, 22-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- General meeting, “article par article, adoptée à l’unanimité” (deed in French)
- General meeting, “adoptée à l’unanimité, établir et signer coordination et assurer dépôt au dossier” (deed in French)
- Registered office clause, “adoptée à l’unanimité, 1410 Waterloo, Avenue de l’été”, 57 (deed in French)
- Director resignation, ARGYRAKIS Georgios Konstantinos
- Director appointment, ARGYRAKIS Georgios Konstantinos (director (not named in the articles))
- Director discharge, ARGYRAKIS Georgios Konstantinos
- The act holds 6 more points.
2023
22-12
micro format · 40 days before the deadline
2022
23-12
micro format · 39 days before the deadline
30-06
Financial
Back to profitnet €25,925
The net result is €25,925, after one loss-making year.
2021
24-12
full format · 38 days before the deadline
30-06
Financial
Weakest financial yearnet -€144,440
The net result drops to -€144,440, the lowest from 2019 to 2025. It recovers the following year.
2020
31-12
full format · 31 days before the deadline
2019
23-12
full format · 39 days before the deadline
Show earlier events
19-03
full format · 47 days late
2018
25-01
micro format · 6 days before the deadline
2017
25-01
full format · 6 days before the deadline
2008
10-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank