AMR Capital
AMR Capital is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 | 19 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00267088 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00243709 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00220795 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20139928 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57200578 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54600491 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27700400 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28900275 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-53600530 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28600339 |
-
Coline RinaldiSole directorState Gazette act 25102393 (11-08-2025)Current20-05-2025 → present
Former directors (1)
-
Ivo RinaldiSole directorState Gazette act 25102393 (11-08-2025)Former- → 11-08-2025
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-2006 |
| Status | Active |
| Postal code | 4550 |
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. |
|---|---|---|---|---|
| 61043D0227/00C000 | Wallonia | 2,227 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-08-2025 1 director appointed, 1 resigning
- Coline Rinaldi, Enig bestuurder
- Ivo Rinaldi, Enig bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ivo Rinaldi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de Monsieur Ivo Rinaldi en date du 20/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Coline Rinaldi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme Mademoiselle Coline Rinaldi, Administrateur unique, en remplacement de Monsieur Ivo Rinaldi, qui accepte son mandat, avec effet r\u00E9troactif au 20/05/2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Coline Rinaldi",
"rep_rotation_old_rep": "Ivo Rinaldi",
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-11",
"filing_date": null,
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.144.418",
"name_full": "AMR CAPITAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coline RINALDI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | AMR Capital |