Acts, filings and financial milestones
2026
27-05
full format · 27 days late
2025
30-09
Financial
Weakest financial yearnet -€7.0m
The net result drops to -€7.0m, the lowest from 2019 to 2025.
30-09
Financial
Liquidity more than triplescurrent ratio 1.76
The current ratio rises from 0.49 to 1.76. Short-term debt falls from €6.2m to €6.0m.
2024
06-12
Gazette deed
Reappointments: Greindl Louis, Gaudio Xavier and 5 others8 points ▸
Gazette deed
Reappointments: Greindl Louis, Gaudio Xavier and 5 others
8 points ▸
- General meeting, 18-06-2024
- Director reappointment, Greindl Louis (director)
- Director reappointment, Gaudio Xavier (director)
- Director reappointment, Petit Michel (director)
- Director reappointment, Petit Anne (director)
- Director reappointment, Petit Maximilien (director)
- Director reappointment, Petit Thibaut (director)
- Auditor reappointment, 3R Leboutte &Co (statutory auditor)
04-07
Gazette deed
Capital increase of €12,000,000 to €25,395,040Resignation: SAMANDA (director) · Appointment: SPARAXIS (director) · Permanent representatives: Sébastien GILLET and de la CERDA GILMAR Andrés Raul42 points ▸
Gazette deed
Capital increase of €12,000,000 to €25,395,040
Resignation: SAMANDA (director) · Appointment: SPARAXIS (director) · Permanent representatives: Sébastien GILLET and de la CERDA GILMAR Andrés Raul42 points ▸
- General meeting, 18-06-2024
- Other provision, “président, bureau” (deed in French)
- GOURMET FOOD COLLECTION holds 47,658 shares
- Other provision, “membre du Comité de Direction, représentation” (deed in French)
- Other provision, “membre du Comité de direction étendu, représentation” (deed in French)
- Power of attorney, Kévin WILMART
- WALLONIE ENTREPRENDRE holds 7,136 shares
- Other provision, 54794, “total des actions émises” (deed in French)
- Board composition, PETIT Michel Albert Simon Marie Joseph Ghislain (director)
- Board composition, PETIT Maximilien (director)
- Board composition, PETIT Thibaut (director)
- Board composition, PETIT Anne (director)
- The act holds 30 more points.
25-06
full format · 128 days before the deadline
21-05
Gazette deed
Reappointments: SA SAMANDA, Corluy Luc and 6 othersPermanent representative: Andrès De la Cerda Gilmar10 points ▸
Gazette deed
Reappointments: SA SAMANDA, Corluy Luc and 6 others
Permanent representative: Andrès De la Cerda Gilmar10 points ▸
- General meeting, 14-07-2023
- Director reappointment, SA SAMANDA (director)
- Director reappointment, Corluy Luc (director)
- Director reappointment, Greindl Louis (director)
- Director reappointment, Gaudio Xavier (director)
- Director reappointment, Petit Michel (director)
- Director reappointment, Petit Anne (director)
- Director reappointment, Petit Maximilien (director)
- Director reappointment, Petit Thibaut (director)
- Permanent representative, Andrès De la Cerda Gilmar (representative)
2023
17-07
full format · 106 days before the deadline
31-03
Financial
Back to profitnet €78,556
The net result is €78,556, after 2 loss-making years.
05-01
Gazette deed
Merger: UPIGNAC GROUP takes over AMBVPermanent representative: de la CERDA GILMAR Andrès Raul · Power of attorney · Accounting effect39 points ▸
Gazette deed
Merger: UPIGNAC GROUP takes over AMBV
Permanent representative: de la CERDA GILMAR Andrès Raul · Power of attorney · Accounting effect39 points ▸
- Power of attorney, PETIT Michel Albert Simon Marie Joseph Ghislain
- Power of attorney, PETIT Thibaut
- Power of attorney, de la CERDA GILMAR Andrès Raul
- Other provision, “intégralité des actions émises représentée”, 54794 (deed in French)
- Merger, “fusion par absorption par transfert de l'intégralité du patrimoine activement et passivement par suite de dissolution sans liquidation, articles 12:50 et suivan…” (deed in French)
- Accounting effect, 01-12-2022
- Other provision, “absence de reprise des capitaux propres et d'actions nouvelles, article 12:57 Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour points 4 à 7” (deed in French)
- Other provision, “ordre du jour points 8 à 10”, 03-10-2022 (deed in French)
- Other provision, “documents fusion article 12:51, siège des sociétés” (deed in French)
- Other provision, “représentation capital et délibération, intégralité du capital” (deed in French)
- Other provision, “frais fusion”, 4950 (deed in French)
- The act holds 27 more points.
2022
31-10
Gazette deed
Merger proposal: UPIGNAC Group takes over AMBVShareholding · Power of attorney · Accounting effect25 points ▸
Gazette deed
Merger proposal: UPIGNAC Group takes over AMBV
Shareholding · Power of attorney · Accounting effect25 points ▸
- Board meeting, 10-10-2022, mentioned 2 times in the deed
- Merger, “intégralité du patrimoine de la SRL AMBV,activement et passivement, article 12:7 et suivants du Code des sociétés et associations” (deed in French)
- The company holds all the shares of AMBV
- GOURMET FOOD COLLECTION holds 47,658 shares
- SIAW holds 7,136 shares
- Power of attorney, Michel Petit (director)
- General meeting, 03-10-2022, mentioned 2 times in the deed
- Other provision, “similitude objets sociaux,dénomination et forme, assemblées générales appelées à approuver fusion” (deed in French)
- Other provision, “situations patrimoniales de référence du projet”, 31-12-2021 (deed in French)
- Other provision, “amélioration rentabilité et pérennité, motivation de la fusion” (deed in French)
- Other provision, “cause de non-échange des titres, art.12:57 CSA” (deed in French)
- Accounting effect, 01-12-2022
- The act holds 13 more points.
25-10
full format · 6 days before the deadline
Show earlier events
31-03
Financial
Liquidity more than triplescurrent ratio 1.37
The current ratio rises from 0.43 to 1.37.
23-02
Gazette deed
Reappointments: Michel Petit, Thibaut Petit and 6 othersPermanent representative: Andrès De la Cerda Gilmar10 points ▸
Gazette deed
Reappointments: Michel Petit, Thibaut Petit and 6 others
Permanent representative: Andrès De la Cerda Gilmar10 points ▸
- General meeting, 11-06-2021
- Director reappointment, Michel Petit (director)
- Director reappointment, Thibaut Petit (director)
- Director reappointment, Maximilien Petit (director)
- Director reappointment, Anne Petit (director)
- Director reappointment, SAMANDA (director)
- Permanent representative, Andrès De la Cerda Gilmar (representative)
- Director reappointment, Luc Corluy (director)
- Director reappointment, Louis Greindl (director)
- Auditor reappointment, 3R LEBOUTTE & Co (statutory auditor)
2021
13-09
full format · 48 days before the deadline
2020
15-09
full format · 46 days before the deadline
31-03
Financial
Back to profitnet €970,799
The net result is €970,799, after one loss-making year.
31-03
Financial
Equity above €10mequity €14.9m ▲277%
Equity rises from €4.0m to €14.9m.
2019
27-08
full format · 65 days before the deadline
2018
21-08
full format · 71 days before the deadline
2017
30-10
full format · 1 day before the deadline
2016
28-06
full format · 125 days before the deadline
2004
16-07
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