AmphiStar
Timeline
18 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 46 days before the deadline
2025
1 director appointed, 2 resignationsResignations: and · Appointment: · Permanent representative: 4 points ▸
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
2 directors appointed, 1 resignationResignation: · Appointments: and · General meeting of 10-06-20257 points ▸
- General meeting, 10-06-2025
- Director resignation,
- Director appointment,
- Director appointment,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2024
Back to profit net €168,581 The net result is €168,581, after 2 loss-making years.
Liquidity more than quadruples current ratio 14.91 The current ratio rises from 3.48 to 14.91.
Equity above €5m equity €6.5m Equity rises from -€152,608 to €6.5m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0771868491
Share issueIssue of 333,332 shares1 point ▸
- Amendment of the articles, article 5
- The deed holds 6 more points.
Registered office moved within GhentNew registered office: Suzanne Tassierstraat 1, 9052 Gent · Previous registered office: Frieda Saeysstraat 1, 9052 Gent · Appointments: (day-to-day manager), (chair of the board) and · General meeting of 29-06-202411 points ▸
- General meeting, 03-05-2024
- Director appointment,
- Director appointment,
- Permanent representative,
- Board meeting, 03-05-2024
- Registered-office move, Suzanne Tassierstraat 1, 9052 Gent
- Director appointment, (day-to-day manager)
- Director appointment, (chair of the board)
- General meeting, 29-06-2024
- Director resignation,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
Registered office moved from Lievegem to GhentCapital contribution of €515,150.69 · Issue of 103,029 shares · Issue of 428,569 shares · General meeting of 21-03-202414 points ▸
- Capital contribution, €515,150.69
- Director resignation,
- Director resignation,
- Permanent representative,
- Director resignation,
- Director resignation,
- Director reappointment, (founder director)
- Director reappointment, (founder director)
- Director appointment, (ecbf director)
- Director appointment, (fftf director)
- Director appointment, (qbic director)
- Permanent representative,
- General meeting, 21-03-2024
- Registered-office move, Frieda Saeysstraat 1, 9052 Gent
- The deed holds 28 more points.
2023
Weakest financial year net -€217,889 The net result drops to -€217,889, the lowest from 2022 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 3.48 The current ratio rises from 0.84 to 3.48. Short-term debt falls from €312,238 to €269,270.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2021
Appointment: (chair of the board)Board meeting of 24-09-20212 points ▸
- Board meeting, 24-09-2021
- Director appointment, (chair of the board)
IncorporationFounding capital of €100,000, 1,000 shares · Founders: ; ; ; and 3 others · Appointments: ; ; and · published on 03-08-202113 points ▸
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founding capital, €100,000, 1,000 shares
- Registered office clause, Tempeliersdreef 8, 9920 Lievegem
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- The deed holds 2 more points.
First establishment Suzanne Tassierstraat 1, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AmphiStar was incorporated on 30 July 2021 as a private limited company by and five natural persons, with a starting capital of €100,000.12 The registered office was moved to Ghent in 2024.3 The board currently has 9 members, 6 of whom have served since 2024.4 Total assets rose from €435,176 in 2022 to €10.1m in 2025 and headcount from 0.3 full-time equivalents in 2023 to 13.5 in 2025.5