AMSIT
Timeline
39 events since 1998Board
Capital
Filings
Financial
Address
200020052010201520202025
2025
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
- General meeting, 31-12-2024
- Power of attorney, BENAVIDES Paula
- The deed holds 2 more points.
2024
- Board meeting, 13-11-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- The deed holds 10 more points.
3 directors reappointedBenoît PIROTTE (managing director), Luc VANDERGOTEN and Eric FESLER · General meeting of 10-06-20245 points ▸
- General meeting, 10-06-2024
- Director reappointment, Benoît PIROTTE
- Director reappointment, Luc VANDERGOTEN
- Director reappointment, Eric FESLER
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Highest result from 2020 to 2024 net €201,772 ▲23.3% The operating result of €275,307 and the net result of €201,772 are both a record.
3 directors reappointedBenoît PIROTTE, Luc VANDERGOTEN and Eric FESLER · General meeting of 12-06-20234 points ▸
- General meeting, 12-06-2023
- Director reappointment, Benoît PIROTTE
- Director reappointment, Luc VANDERGOTEN
- Director reappointment, Eric FESLER
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
New statutory auditorLERUSSE & CO appointed, Delvaux Associés Réviseurs d'entreprises resigned · Permanent representative: Pierre Lerusse · Director discharge: Delvaux Associés Réviseurs d'entreprises (company auditor) · General meeting of 2022-125 points ▸
- General meeting, 2022-12
- Auditor resignation, Delvaux Associés Réviseurs d'entreprises (company auditor)
- Director discharge, Delvaux Associés Réviseurs d'entreprises (company auditor)
- Auditor appointment, LERUSSE & CO (statutory auditor)
- Permanent representative, Pierre Lerusse
2022
2 directors appointed, 1 reappointmentReappointment: Benoît PIROTTE (managing director) · Appointments: Luc VANDERGOTEN and Eric FESLER · General meeting of 10-06-20225 points ▸
- General meeting, 10-06-2022
- Director reappointment, Benoît PIROTTE
- Director appointment, Luc VANDERGOTEN
- Director appointment, Eric FESLER
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 3 days late
Resignation: Paul DEPREZ (director)Director discharge: Paul DEPREZ · General meeting of 01-09-20213 points ▸
- General meeting, 01-09-2021
- Director resignation, Paul DEPREZ
- Director discharge, Paul DEPREZ
2021
- General meeting, 10-06-2021
- Director reappointment, Paul DEPREZ
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2020 filed PDFunclassified schema · 182 days before the deadline
Registered office moved from Luxembourg to BrusselsNew registered office: Woluwe-Saint-Lambert (1200 Bruxelles), avenue Ariane 5 · Previous registered office: 7, Route d'Esch, L-1470 Luxembourg, Grand-Duché de Luxembourg · Appointments: Benoît PIROTTE; Marc EVRARD; Paul DEPREZ and Delvaux Associés,Réviseurs d'entreprises (statutory auditor) · General meeting of 30-10-20209 points ▸
- General meeting, 30-10-2020
- Registered-office move, Woluwe-Saint-Lambert (1200 Bruxelles), avenue Ariane 5
- General meeting, 23-10-2020
- Name clause, AMSIT
- Capital, €62,500, 1,250 shares
- Director appointment, Benoît PIROTTE
- Director appointment, Marc EVRARD
- Director appointment, Paul DEPREZ
- Auditor appointment, Delvaux Associés,Réviseurs d'entreprises (statutory auditor)
- The deed holds 8 more points.
Annual accounts 2019 filed PDFunclassified schema · 92 days late
Annual accounts 2018 filed PDFunclassified schema · 161 days late
2018
Annual accounts 2017 filed PDFunclassified schema · 13 days before the deadline
2017
Annual accounts 2016 filed PDFunclassified schema · 31 days late
2016
Annual accounts 2015 filed PDFunclassified schema · 16 days before the deadline
2015
Annual accounts 2014 filed PDFunclassified schema · 17 days late
2014
Annual accounts 2013 filed PDFunclassified schema · 29 days late
2013
Annual accounts 2012 filed PDFunclassified schema · 9 days before the deadline
2012
Annual accounts 2011 filed PDFunclassified schema · 30 days late
2011
Annual accounts 2010 filed PDFunclassified schema · 25 days late
2010
Annual accounts 2009 filed PDFunclassified schema · 31 days late
2009
Annual accounts 2008 filed PDFunclassified schema · 31 days late
2008
Annual accounts 2007 filed PDFunclassified schema · 29 days late
2007
Annual accounts 2006 filed PDFunclassified schema · 31 days late
2006
Annual accounts 2005 filed PDFunclassified schema
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
Annual accounts 2001 filed PDFunclassified schema
2002
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Incorporation 26 publications in the Belgian Official Gazette, the last on 13-01-2025
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
The registered office was moved to Brussels in 2020.1 The board currently has 3 members.2 In 2025 AMSIT was absorbed by merger into THE DIGITAL JOURNEY.3