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AMYNAS

Active
Private limited companyfounded 2019active for 6 yearsEuster 104, 2570 Duffel, BelgiumKBO/BCE: BE 0739.947.474

From 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

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2022
  3. 3Belgian Official Gazette, 14-02-2023
  4. 4Belgian Official Gazette, 06-11-2023
  5. 5Belgian Official Gazette, 18-08-2025
  6. 6National Bank, annual accounts 2020, 2023 and 2025

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-07
NBB filing Annual accounts filedNBB
financial year 2025 · micro format
2025
18-08
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Shareholding · 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.

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts filedPDF
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€992,358
The net result drops to -€992,358, the lowest from 2020 to 2025. It recovers the following year.
23-07
NBB filing Annual accounts filedPDF
financial year 2023 · micro format
2023
31-12
Financial Equity above €500,000equity €768,204 ▲270%
Equity rises from €207,737 to €768,204.
06-11
Gazette deed Permanent representatives: DEBRABANDERE Lode Benoit Alfons and VERHEYE Stefan Lucien Remi Antoon
Correction · 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.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 31 days late
14-02
Gazette deed Permanent representatives: DEBRABANDERE Lode Benoit Alfons and VERHEYE Stefan Lucien Remi Antoon
Board 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.

Open the act in the Belgian Official Gazette

2022
08-09
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 01-08-2022
  • Registered-office move, Euster 104,2570 Duffel

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts filedPDF
financial year 2021 · micro format
2021
30-08
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank