AMURELA
Timeline
42 events since 1988Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
2025
Liquidity more than 23 times current ratio 71.13 The current ratio rises from 2.99 to 71.13. Short-term debt falls from €26,588 to €879.
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days late
2022
Annual accounts 2020 filed PDFmicro format · 416 days late
Annual accounts 2021 filed PDFmicro format · 51 days late
Annual accounts 2019 filed PDFmicro format · 727 days late
2020
1 director appointed, 1 resignation, 4 reappointmentsReappointments: Dr. Myriam Provost, Dr. Bernard Vercruysse, M. Thierry Van Frachen and Maison Médicale du Nord · Permanent representatives: Dr Jean-Marc BAUP, Mme Joan Vonckx and M. Julien Vercruysse · Resignation: Maison Médicale du Nord · General meeting of 18-06-202010 points ▸
- General meeting, 18-06-2020
- Director reappointment, Dr. Myriam Provost
- Director reappointment, Dr. Bernard Vercruysse
- Director reappointment, M. Thierry Van Frachen
- Director reappointment, Maison Médicale du Nord
- Permanent representative, Dr Jean-Marc BAUP
- Director resignation, Maison Médicale du Nord
- Permanent representative, Mme Joan Vonckx
- Director appointment, Maison Médicale du Nord
- Permanent representative, M. Julien Vercruysse
1 director appointed, 5 resignationsResignations: PROVOST Myriam, VERCRUYSSE Bernard, VAN FRACHEN Thierry, MAISON MÉDICALE DU NORD and VERCRUYSSE Julien · Appointment: MAISON MÉDICALE DU NORD (director) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 02-07-202017 points ▸
- General meeting, 02-07-2020
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 752 shares
- Director resignation, PROVOST Myriam
- Director resignation, VERCRUYSSE Bernard
- Director resignation, VAN FRACHEN Thierry
- Director resignation, MAISON MÉDICALE DU NORD
- Director resignation, VERCRUYSSE Julien
- Board rule, 1
- Director appointment, MAISON MÉDICALE DU NORD (director (not named in the articles))
- Registered office clause, Rue des Palais 10, 1030 Schaerbeek
- Power of attorney, Frederic CONVENT
- Director discharge, PROVOST Myriam
- Director discharge, VERCRUYSSE Bernard
- Director discharge, VAN FRACHEN Thierry
- Director discharge, MAISON MÉDICALE DU NORD
- Director discharge, VERCRUYSSE Julien
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Highest result from 2006 to 2025 net €12,601 ▲107% The net result of €12,601 is the highest of those years.
Annual accounts 2017 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 97 days before the deadline
2011
Back to profit net €1,254 The net result is €1,254, after 5 loss-making years.
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 80 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 71 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank