AMYNAS
ActiveFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AMYNAS has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€272,136) and a net result of -€847,982. Equity has been shrinking by about 51% per year since 2020. Its solvency ranks better than 5% of 615 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
History
On 23 December 2019, AMYNAS was incorporated as a private limited company.1 In 2022 the registered office moved to Duffel.2 The capital was increased 3 times between 2023 and 2025.345 Total assets went from €607,308 in 2020 to €54,895 in 2025 and headcount from 4 full-time equivalents in 2023 to 3.2 in 2025.6
Acts, filings and financial milestones
18-08
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousShareholding · Auditor report · Capital increase15 points ▸
- Other provision, “2170 Antwerpen-Merksem,Bredabaan 644, notarisvennootschap” (deed in Dutch)
- General meeting, 04-08-2025
- DEBRABANDERE Lode Benoit Alfons holds 4,141 shares
- VERHEYE Stefan Lucien Remi Antoon holds 2,216 shares
- ZOE INVEST holds 2,198 shares
- Other provision, “individueel bevoegde bestuurder, voor onbepaalde duur benoemd bij oprichting” (deed in Dutch)
- COOLS Freya Maria Johanna holds 141 shares
- Other provision, “bevestiging vaststellingen voorzitter, rechtsgeldig vergaderen en besluiten over overige agendapunten” (deed in Dutch)
- Other provision, 01-08-2025
- Auditor report, 24-07-2025
- Other provision, “bedrijfsrevisor, vertegenwoordiger bedrijfsrevisor” (deed in Dutch)
- General meeting, “kennisname verslagen bestuursorgaan en bedrijfsrevisor”, 2 (deed in Dutch)
- The act holds 3 more points.
06-11
Gazette deed
Permanent representatives: DEBRABANDERE Lode Benoit Alfons and VERHEYE Stefan Lucien Remi AntoonCorrection · Shareholding · Capital increase25 points ▸
- General meeting, 26-10-2023
- Board composition, BIOCELLCONSULTING LLC (director)
- Board composition, ELIAC (director)
- Board composition, ZOE INVEST (director)
- Permanent representative, DEBRABANDERE Lode Benoit Alfons
- Permanent representative, VERHEYE Stefan Lucien Remi Antoon
- Other provision, “rechtsgeldige vertegenwoordiging bestuurder, vertegenwoordiger” (deed in Dutch)
- Correction, 30-12-2022
- Other provision, “bestuursorgaan stelt verslag op met verantwoording en toelichting gevolgen geplande uitgifte, geen verslaggeving verantwoording verrichting artikel 5:121,§2 WVV” (deed in Dutch)
- Other provision, “nieuwe aandelen eerst aangeboden aan aandeelhouders evenredig met aantal aandelen tenzij opgeheven of beperkt op voorstel bestuursorgaan of alle aandeelhouders…” (deed in Dutch)
- Other provision, “nummering van de aandelen, Besluit 4” (deed in Dutch)
- VERHEYE Stefan Lucien Remi Antoon is a shareholder
- The act holds 13 more points.
14-02
Gazette deed
Permanent representatives: DEBRABANDERE Lode Benoit Alfons and VERHEYE Stefan Lucien Remi AntoonBoard rule · Capital increase · Share issue25 points ▸
- General meeting, “BE0739.947.474, 2570 Duffel,Euster 104” (deed in Dutch)
- Other provision, “DEBRABANDERE Lode Benoit Alfons” (deed in Dutch)
- Other provision, “VERHEYE Stefan Lucien Remi Antoon” (deed in Dutch)
- Director in office, SEGERS Bart Mia Erik (individueel bevoegde bestuurder)
- Board rule, 3
- Board composition, BIOCELLCONSULTING LLC (director)
- Permanent representative, DEBRABANDERE Lode Benoit Alfons
- Board composition, ELIAC (director)
- Permanent representative, VERHEYE Stefan Lucien Remi Antoon
- Board composition, ZOE INVEST (director)
- Other provision, “afstand van verslaggeving bij uitgifte aandelen tegen inbreng in geld, eenparig besluit” (deed in Dutch)
- Other provision, “afstand van voorkeurrecht en geen verslag bij beperking of opheffing voorkeurrecht, nieuwe aandelen eerst aanbieden aan aandeelhouders evenredig met aantal aand…” (deed in Dutch)
- The act holds 13 more points.
08-09
Gazette deed
Registered officeRegistered-office move2 points ▸
- Board meeting, 01-08-2022
- Registered-office move, Euster 104,2570 Duffel
Sources:Publications in the Belgian Official GazetteFilings with the National Bank