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AMS

Active Private limited companyfounded 1988active for 38 yearsPieter Heydensveer 2/A, 9160 LokerenKBO/BCE: BE 0434.871.388
AMS
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Timeline

54 events since 1988

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 45 days before the deadline
2025
Appointment: (director)General meeting of 01-10-20253 points ▸
  • General meeting, 01-10-2025
  • Director appointment, (director (not named in the articles))
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2025 net €200,132 ▲27,651% The operating result of €237,993 and the net result of €200,132 are both a record.
Liquidity more than 6 times current ratio 3.46 The current ratio rises from 0.56 to 3.46.
Registered office moved from Sint-Niklaas to LokerenNew registered office: Pieter Heydensveer 2/A, 9160 Lokeren · Previous registered office: Anthonis De jonghestraat 36 bus A, 9100 Sint-Niklaas · General meeting of 20-08-20253 points ▸
  • General meeting, 20-08-2025
  • Registered-office move, Pieter Heydensveer 2/A, 9160 Lokeren
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 51 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434871388
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
Back to profit net €1,316 The net result is €1,316, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Weakest financial year net -€76,921 The net result drops to -€76,921, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Back to profit net €510 The net result is €510, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Registered office moved to Nieuwkerken-WaasNew registered office: stad Sint-Niklaas, Anthonis De Jonghestraat 36 A, 9100 Nieuwkerken-Waas · Change of role: , from manager to director · Resignation: (manager) · General meeting of 23-07-20199 points ▸
  • 125 shares
  • Director resignation, (manager)
  • Director discharge,
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Registered office clause, stad Sint-Niklaas, Anthonis De Jonghestraat 36 A, 9100 Nieuwkerken-Waas
  • General meeting, 23-07-2019
  • Registered-office move, stad Sint-Niklaas, Anthonis De Jonghestraat 36 A, 9100 Nieuwkerken-Waas
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 54 days before the deadline
Registered office moved from Sint-Niklaas to Nieuwkereken waasNew registered office: Anthonis De Jonghestraat 36 A, 9100 Nieuwkereken waas · Previous registered office: Pachtgoedstraat 5, 9100 Sint-Niklaas1 point ▸
  • Registered-office move, Anthonis De Jonghestraat 36 A, 9100 Nieuwkereken waas
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €1,091 The net result is €1,091, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 41 days before the deadline
Capital decrease of €43,400 to €18,600Capital from €62,000 to €18,600 · Changes of role: (manager) and (manager) · Auditor report: €62,000 · General meeting of 20-12-201712 points ▸
  • Capital, €18,600, 125 shares
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • General meeting, 20-12-2017
  • Auditor report, €62,000
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • Accounting effect, 01-10-2017
  • Capital decrease, €43,400
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Reappointments: (director) and (managing director)“11. - Alle landbouwactiviteiten, hoegenaamd ook:; Alle land- en tuinbouwwerken; Alle handel, aan- en verkoop…” (deed in Dutch) · General meeting of 24-02-20165 points ▸
  • General meeting, 24-02-2016
  • Purpose change, “11. - Alle landbouwactiviteiten, hoegenaamd ook:; Alle land- en tuinbouwwerken; Alle handel, aan- en verkoop, groot- en kleinhandel, in binnen- en buitenland…” (deed in Dutch)
  • Amendment of the articles, article 3
  • Director reappointment,
  • Director reappointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 110 days before the deadline
2015
Liquidity more than doubled current ratio 3.59 The current ratio rises from 1.64 to 3.59. Short-term debt falls from €266,813 to €76,287.
2014
Annual accounts 2014 filed PDFabbreviated format · 142 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Equity above €200,000 equity €204,958 ▲4.5% With a profit in every financial year since 2007, equity grows to €204,958.
Annual accounts 2011 filed PDFabbreviated format · 30 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 76 days late
Annual accounts 2009 filed PDFabbreviated format · 252 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 40 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 176 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
First establishment Pieter Heydensveer 2, Lokeren
Incorporation published on 12-08-1988

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

On 23 July 1988, AMS was incorporated.1 The registered office moved to Nieuwkereken waas in 2019, to Nieuwkerken-Waas in 2019 and to Lokeren in 2025.234 Total assets went from €475,781 in 2019 to €260,348 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2019
  3. 3Belgian Official Gazette, 31-07-2019
  4. 4Belgian Official Gazette, 22-09-2025
  5. 5National Bank, annual accounts 2019 and 2025

Next steps

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