AMPLIDATA
The computed 12-month bankruptcy probability of AMPLIDATA is 0.3% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 10 |
| Locations | 2 |
| Publications | 77 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 06-03-2026 | 2026-00049719 |
| 30-06-2024 | verkort | 20-12-2024 | 2024-00621251 |
| 30-06-2023 | verkort | 12-12-2023 | 2023-00526228 |
| 30-06-2022 | verkort | 02-02-2023 | 2023-00019371 |
| 30-06-2021 | volledig | 21-06-2022 | 2022-20104463 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-04600325 |
| 30-06-2019 | volledig | 03-01-2020 | 2020-00200287 |
| 30-06-2018 | volledig | 14-01-2019 | 2019-01400353 |
| 30-06-2017 | volledig | 14-11-2018 | 2018-72200034 |
| 30-06-2016 | volledig | 27-10-2017 | 2017-68300441 |
-
Current17-03-2025 → present
-
Current15-03-2023 → present
2 events
- 25-04-2024 Mandate renewed· Director
- 15-03-2023 Appointed· Director
-
Current01-05-2020 → present
-
Current28-01-2019 → present
-
Current28-01-2019 → present
-
Current09-10-2017 → present
2 events
- 04-08-2022 Appointed· Director
- 09-10-2017 Appointed· Director
-
Current31-12-2015 → present
-
GandaSourceLegal entityDirector· perm. rep.: Wim De WispelaereState Gazette act 17167057 (29-11-2017)Current10-03-2015 → present
4 events
- 09-10-2017 Mandate renewed· Director
- 10-03-2015 Appointed· Director
- 09-03-2015 Resigned· Director
- 09-03-2015 Resigned· Managing director
-
Current10-03-2015 → present
-
Current10-03-2015 → present
Former directors (8)
-
Former28-01-2019 → 25-04-2024
2 events
- 25-04-2024 Resigned· Daily management
- 28-01-2019 Appointed· Managing director
-
GandaSource BVBALegal entityDirector· perm. rep.: Wim De WispelaereState Gazette act 19024719 (18-02-2019)Former— → 11-01-2019
-
Former— → 09-10-2017
-
Former— → 09-10-2017
-
Former10-03-2015 → 31-12-2015
2 events
- 31-12-2015 Resigned· Director
- 10-03-2015 Appointed· Director
-
7starLegal entityDirector· perm. rep.: Kristof De SpiegeleerState Gazette act 15077994 (03-06-2015)Former— → 09-03-2015
-
Former14-10-2010 → 09-03-2015
2 events
- 09-03-2015 Resigned· Director
- 14-10-2010 Appointed· Director
-
Former29-11-2011 → 09-03-2015
3 events
- 09-03-2015 Resigned· Managing director
- 09-03-2015 Resigned· Director
- 29-11-2011 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Fabio De Clercq |
— | 27-07-2015 → present |
| KPMGCurrent Statutory auditor · represented by Els De Keukelaere |
— | 13-11-2018 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Henk Vandorpe |
— | 27-01-2021 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-2006 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24040B0201/00B002 | Flanders | 2.5 ha | 1 · 1.1 ha | 23.8 m · 5 fl. |
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
| 46002C0276/00N000 | Flanders | 932 m² | 1 · 109 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}08-04-2026 Registered office moved from Gent to Brussels
- Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent → 1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)
Technical details
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}08-04-2026 Articles of association amended
Technical details
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}08-04-2026 Registered office moved from Gent to Brussel
- Ottergemsesteenweg-Zuid 808 bus B161 9000 Gent → 1210 Brussels, Sint-Lazaruslaan 4-10 (Botanic Tower zesde verdieping)
Technical details
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}25-03-2025 1 director appointed, 1 resigning
- David Anthony Middleton — Bestuurder
- Graham Leslie Holmes — Bestuurder
Technical details
{
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}25-03-2025 1 director appointed, 1 resigning
- David Anthony Middleton — Bestuurder
- Graham Leslie Holmes — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, het ontsiag van de heer Graham Leslie Holmes, als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten.",
"decharge_status": null,
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"evidence_quote": "De Aandeelhouder besluit de heer David Anthony Middleton, houdende de Australische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten en voor een maximumtermij",
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"notary": {
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"act_meta": {
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{
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"date": "2025-02-20",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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},
"co_filed_documents": [],
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}25-03-2025 David Anthony Middleton appointed as director
- David Anthony Middleton — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Anthony Middleton",
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"effective_date": "2025-03-17",
"evidence_quote": "De Aandeelhouder besluit de heer David Anthony Middleton, houdende de Australische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van ondertekening van onderhavige besluiten en voor een maximumtermij"
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}07-01-2025 Change in the board of directors
Technical details
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}07-01-2025 1 director appointed, 1 resigning
- Wim Heyndrickx — Commissaris (vaste vertegenwoordiger)
- Henk Vandorpe — Commissaris (vaste vertegenwoordiger)
Technical details
{
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"rrn": null,
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}25-04-2024 2 directors appointed, 1 resigning
- Christopher Stanley — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Wim De Wispelaere — Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Christopher Stanley",
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},
{
"kind": "director_in",
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},
{
"kind": "director_out",
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}25-04-2024 1 resigning, 2 reappointed
- Wim De Wispelaere — Dagelijks bestuur
- Christopher Stanley — Bestuurder
- Henk Vandorpe — Commissaris
Technical details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Stanley",
"address": null,
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},
"evidence_quote": "De Aandeelhouder besluit om Christopher Stanley, geboren op 28 oktober 1990, met adres op 225 High Street te GU1 3BS Guildford, Verenigd Koninkrijk, maar voor deze doeleinden adres kiezend op de zetel van de Vennootschap (Ottergemsesteenweg-Zuid 808, B161, 9000 Gent), te herbenoemen als bestuurder v"
},
{
"kind": "commissaris_renew",
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"person": {
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
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},
"evidence_quote": "De Aandeelhouder besluit KPMG Bedrijfsrevisoren BV/SRL, Luchthaven Brussel Nationaal 1K te 1930 Zaventem te herbenoemen als commissaris van de Vennootschap voor een periode van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van "
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Wim De Wispelaere",
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},
"evidence_quote": "Het dagelijks bestuur gedelegeerd aan de heer Wim De Wispelaere ingevolge een besluit door de Raad van Bestuur van 20 december 2018, gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 7 februari 2019, onder nummer 19019902, alsook enige andere delegatie van bevoegdheden door de Raad van Best"
}
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}24-03-2023 1 director appointed, 1 resigning
- Christopher Stanley — Bestuurder
- Anna Rosa Cosi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Rosa Cosi",
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},
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"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-15",
"evidence_quote": "De Aandeelhouder neemt kernis van het ontslag van Mevr. Anna Rosa Cosi als bestuurder van de Vennootschap met ingang van 15 maart 2023",
"decharge_status": null,
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{
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"name": "Christopher Stanley",
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"birth_date": "1990-10-28",
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},
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- Christopher Stanley — Bestuurder
- Anna Rosa Cosi — Bestuurder
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Technical details
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Technical details
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Technical details
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- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Henk Vandorpe — Vaste vertegenwoordiger van commissaris
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}16-07-2020 Capital increase of €177,750.24 to €1,970,159.43
- €1.792.409,19 → €1.970.159,43
- Inbreng in geld · Apport en numéraire
Technical details
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Technical details
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}02-06-2020 Anna Rosa Cosi appointed as director
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Technical details
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- Anna Rosa Cosi — Bestuurder
- Henk Vandorpe — Vaste vertegenwoordiger van de commissaris
- Wouter van Eetvelde — Bestuurder
- Marc Van Cappellen — Bestuurder
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}12-09-2019 Capital increase of €71,698.90 to €1,792,409.19
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- Inbreng in geld · Apport en numéraire
Technical details
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}12-09-2019 Capital increase of €71,698.90 to €1,792,409.19
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Technical details
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"delta_eur": 71698.9,
"before_eur": 1720710.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met eenenzeventigduizend zeshonderdachtennegentig euro negentig cent (\u20AC 71.698,90), om het te brengen van een miljoen zevenhonderdtwintigduizend zevenhonderdentien euro negenentwintig cent (\u20AC 1.720.710,29) op een miljoen zevenhonderd twee\u00EBnnegentigduizend vierhonderdennegen euro negentien cent (\u20AC 1.792.409,19).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}03-09-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDATA",
"legal_form": "NV"
}
}03-09-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.574.492",
"name_full": "AMPLIDAT\u0410"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AMPLIDATA |