Groep Amory
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
Gazette deed
MiscellaneousCapital contribution · Declaration3 points ▸
Gazette deed
Miscellaneous
Capital contribution · Declaration3 points ▸
- General meeting, “BUITENGEWONE ALGEMENE VERGADERING” (deed in Dutch)
- Capital contribution, €50,000
- Declaration, “no new shares allotted as compensation for the contribution” (deed in Dutch)
11-06
micro format · 50 days before the deadline
26-02
Gazette deed
Registered office moved from Damme Verdestraat to DammeNew seat: 8340 Damme, Molenstraat 59 · Previous seat: 8340 Damme Verdestraat 162 points ▸
Gazette deed
Registered office moved from Damme Verdestraat to Damme
New seat: 8340 Damme, Molenstraat 59 · Previous seat: 8340 Damme Verdestraat 162 points ▸
- Board meeting, 09-02-2026
- Registered-office move, 8340 Damme, Molenstraat 59
2025
05-05
micro format · 87 days before the deadline
26-02
Gazette deed
Company renamed from LOUIS DAUW LEGAL to Groep AmoryAppointment: Ann-Sofie Vandermander (director) · Amendment of the articles · Declaration11 points ▸
Gazette deed
Company renamed from LOUIS DAUW LEGAL to Groep Amory
Appointment: Ann-Sofie Vandermander (director) · Amendment of the articles · Declaration11 points ▸
- General meeting, 19-02-2025
- Name change, Groep Amory
- Amendment of the articles, “Artikel 1” (deed in Dutch)
- Director appointment, Ann-Sofie Vandermander (director (not named in the articles))
- Amendment of the articles
- Declaration, “bijzonder verslag wijziging voorwerp, artikel 5:101 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Amendment of the articles, 3
- Power of attorney
- Board meeting, “opdracht dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, bestuursorgaan” (deed in Dutch)
- Board composition, Louis Dauw (director)
- Board composition, Ann-Sofie Vandermander (director)
2024
30-07
Gazette deed
Registered office moved from Gent to LapscheureNew seat: 8340 Lapscheure (Damme), Vredestraat 16 · Previous seat: 9000 Gent, Nederkouter 133 · Director in office2 points ▸
Gazette deed
Registered office moved from Gent to Lapscheure
New seat: 8340 Lapscheure (Damme), Vredestraat 16 · Previous seat: 9000 Gent, Nederkouter 133 · Director in office2 points ▸
- Registered-office move, 8340 Lapscheure (Damme),Vredestraat 16
- Director in office, Louis Dauw (director)
2023
26-06
Gazette deed
IncorporationAppointment: DAUW Louis Paul Thérèse (director) · Founder · Capital11 points ▸
Gazette deed
Incorporation
Appointment: DAUW Louis Paul Thérèse (director) · Founder · Capital11 points ▸
- Incorporation, 21-06-2023
- Founder, DAUW Louis Paul Thérèse
- Other provision, “inschrijver, inschrijver” (deed in Dutch)
- Capital
- Capital contribution, €1,500
- Capital contribution, €1,000
- Bank account, “vennootschap in oprichting”, 07-06-2023 (deed in Dutch)
- Other provision, “volledig gestort, plaatsing en storting aandelen” (deed in Dutch)
- Registered office clause, “9000 Gent,Nederkouter 133, oprichter” (deed in Dutch)
- Pre-incorporation commitments, “takeover, rechten en verbintenissen uit rechtshandelingen in hun naam en voor hun rekening gesteld voor oprichting” (deed in Dutch)
- Director appointment, DAUW Louis Paul Thérèse (director)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank