A.M.B.
ActiveSummary
A.M.B. has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27.31M and a net result of €-465k. Equity is growing by ~33.6% per year across the filed fiscal years. Its solvency ranks better than 82% of 674 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 93 lines
The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-06
State Gazette act
Reappointments: GILLIOT Bernard, DUFRASNE Philippe and CRETEUR SylvieResignation: MATTON Amélie (director)5 facts ▸
- General meeting, 18-05-2026
- Director reappointment, GILLIOT Bernard (independent director)
- Director reappointment, DUFRASNE Philippe (director)
- Director reappointment, CRETEUR Sylvie (director)
- Director resignation, MATTON Amélie (director)
26-11
State Gazette act
Resignations: Philippe Gossart (permanent representative) and Amélie Matton (managing director)Permanent representative: Florent Desmet · Appointment: Amélie Matton (director) · Reappointment: Bernard GILLIOT (independent director)6 facts ▸
- General meeting, 18-09-2025
- Director resignation, Philippe Gossart (permanent representative)
- Permanent representative, Florent Desmet
- Director resignation, Amélie Matton (managing director)
- Director appointment, Amélie Matton (director)
- Director reappointment, Bernard GILLIOT (independent director)
16-05
State Gazette act
Appointments: Romain Dufrasne (managing director) and Olivier Dufrasne (director)Resignations: Romain Dufrasne (director) and Olivier Dufrasne (director)5 facts ▸
- General meeting, 10-03-2025
- Director appointment, Romain Dufrasne (managing director)
- Director appointment, Olivier Dufrasne (director)
- Director resignation, Romain Dufrasne (director)
- Director resignation, Olivier Dufrasne (director)
13-11
State Gazette act
Reappointments: Bernard GILLIOT (independent director) and Mazars Réviseurs d'entreprises SRL (statutory auditor)Permanent representative: Philippe Gossart4 facts ▸
- General meeting, 20-06-2024
- Director reappointment, Bernard GILLIOT (independent director)
- Auditor reappointment, Mazars Réviseurs d'entreprises SRL (statutory auditor)
- Permanent representative, Philippe Gossart
25-10
State Gazette act
Resignation: SAMANDA (director)Appointments: SPARAXIS (director) and Philippe DUFRASNE (managing director) · Permanent representative: Sabine Colson5 facts ▸
- General meeting, 02-10-2024
- Director resignation, SAMANDA (director)
- Director appointment, SPARAXIS (director)
- Permanent representative, Sabine Colson
- Director appointment, Philippe DUFRASNE (managing director)
25-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment3 facts ▸
- General meeting, 19-04-2024
- Purpose change, 1) La conception, la construction, le montage, l’achat, la vente, la représentation de matériel, pièces de machines et appareils divers à destination de l’indus…
- Statutes amendment
11-01
State Gazette act
Resignation: Patrick TREFOIS (director)Reappointment: Bernard Gilliot (director)3 facts ▸
- General meeting, 09-06-2023
- Director resignation, Patrick TREFOIS (director)
- Director reappointment, Bernard Gilliot (director)
Show earlier events
26-09
State Gazette act
Appointment: BNP Paribas Fortis Private Equity Management NV/SA (director)Permanent representative: Anne Wautier3 facts ▸
- General meeting, 26-07-2023
- Director appointment, BNP Paribas Fortis Private Equity Management NV/SA (director)
- Permanent representative, Anne Wautier
25-11
State Gazette act
Reappointments: Bernard GILLIOT (independent director) and Patrick TREFOIS (independent director)Appointment: Amélie MATTON (administratrice déléguée) · Mandate compensation7 facts ▸
- General meeting, 23-06-2022
- Director reappointment, Bernard GILLIOT (independent director)
- Director reappointment, Patrick TREFOIS (independent director)
- Mandate compensation, Bernard GILLIOT
- Mandate compensation, Patrick TREFOIS
- Director appointment, Amélie MATTON (administratrice déléguée)
- Mandate compensation, Amélie MATTON
05-01
State Gazette act
Appointments: Bernard GILLIOT, Patrick TREFOIS and Mazars Réviseurs d'entreprises SCRLPermanent representative: Philippe Gossart5 facts ▸
- General meeting, 2021-05
- Director appointment, Bernard GILLIOT (director)
- Director appointment, Patrick TREFOIS (director)
- Auditor appointment, Mazars Réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Philippe Gossart
10-07
State Gazette act
Resignations: Philippe DUFRASNE, Olivier DUFRASNE and 2 othersAppointments: Philippe DUFRASNE, Olivier DUFRASNE and 4 others · Permanent representative: Sabine COLSON · Statutes amendment26 facts ▸
- General meeting, 19-06-2020
- Statutes amendment
- Capital, €231.500
- Director resignation, Philippe DUFRASNE (director)
- Director resignation, Olivier DUFRASNE (director)
- Director resignation, Romain DUFRASNE (director)
- Director resignation, Amélie MATTON (director)
- Director discharge, Philippe DUFRASNE
- Director discharge, Olivier DUFRASNE
- Director discharge, Romain DUFRASNE
- Director discharge, Amélie MATTON
- Director appointment, Philippe DUFRASNE (director)
- +14 further facts in this act
29-10
State Gazette act
Appointment: Amélie MATTON (director)Mandate compensation3 facts ▸
- General meeting, 15-10-2018
- Director appointment, Amélie MATTON (director)
- Mandate compensation, Amélie MATTON
26-06
State Gazette act
Registered office · Capital & shares · Purpose · RestructuringMerger · Dissolution · Capital increase14 facts ▸
- General meeting, 06-06-2018
- Merger, 01-01-2018, 59 actions de la société absorbante pour une (1) actions de la société absorbée
- Dissolution, 01-01-2018
- Capital increase, €61.500
- Share issue, 2944, fusion par absorption
- Purpose change, La société a pour objet tant en Belgique qua l'étranger: 1) La conception, la coristruction, le montage, l'achat, la vente, la représentation de matériel, pièce…
- Registered-office move, 7000 Mons, Avenue Nícolas Copernic, 1.
- Statutes amendment
- Share allocation, 2590, fusion par absorption
- Share allocation, 177, fusion par absorption
- Share allocation, 177, fusion par absorption
- Share renunciation, renonciation à toute souscription d'actions nouvelles découlant de la fusion
- +2 further facts in this act
28-05
State Gazette act
Appointments: Philippe DUFRASNE, Olivier DUFRASNE and Romain DUFRASNEMandate compensation8 facts ▸
- General meeting, 01-05-2018
- Director appointment, Philippe DUFRASNE (director)
- Director appointment, Olivier DUFRASNE (director)
- Director appointment, Romain DUFRASNE (director)
- Director appointment, Philippe DUFRASNE (managing director)
- Mandate compensation, Philippe DUFRASNE
- Mandate compensation, Olivier DUFRASNE
- Mandate compensation, Romain DUFRASNE
09-01
State Gazette act
RestructuringMerger · Capital · Net-asset statement10 facts ▸
- Merger, absorption
- Capital, €170.000
- Capital, €61.500
- Net-asset statement, 30-09-2017
- Net-asset statement, 30-09-2017
- Share issue, 7576, fusion
- Accounting effect, 01-01-2018
- Exchange ratio, 151.52, 1
- Fiscal regime, La fusion par absorption à intervenir sera réalisée sous le bénéfice de l'exemption en matière d'impôts sur les revenus visée aux articles 211 et suivants du Co…
- Real estate, La société absorbée ne possède pas d'immeubles, ni de droits réels immobiliers.
10-06
State Gazette act
Reappointment: Philippe Alphonse Emile Oscar Ghislain DUFRASNE (managing director)Statutes amendment6 facts ▸
- General meeting, 21-05-2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director reappointment, Philippe Alphonse Emile Oscar Ghislain DUFRASNE (managing director)
17-10
State Gazette act
Appointments: Philippe DUFRASNE, Olivier DUFRASNE and 2 others6 facts ▸
- General meeting, 02-10-2012
- Director appointment, Philippe DUFRASNE (director)
- Director appointment, Olivier DUFRASNE (director)
- Director appointment, Romain DUFRASNE (director)
- Director appointment, Jules GILLAUX (director)
- Director appointment, Philippe DUFRASNE (managing director)
05-04
State Gazette act
Appointment: Jules GILLAUX (director)2 facts ▸
- General meeting, 02-02-2006
- Director appointment, Jules GILLAUX (director)
13-09
State Gazette act
Resignation: ATELIERS MECANIQUES DU BORINAGE S.A. (director)Appointments: Philippe DUFRASNE, Christiane Schiltz and Olivier DUFRASNE9 facts ▸
- General meeting, 01-05-2004
- Director resignation, ATELIERS MECANIQUES DU BORINAGE S.A. (director)
- Director appointment, Philippe DUFRASNE (director)
- Director appointment, Christiane Schiltz (director)
- Director appointment, Olivier DUFRASNE (director)
- Director appointment, Philippe DUFRASNE (managing director)
- Board composition, Philippe DUFRASNE (managing director)
- Board composition, Christiane Schiltz (director)
- Board composition, Olivier DUFRASNE (director)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Nicolas Copernic 17000 Mons2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53402A0191/00G017 | Wallonia | 5,777 m² | - | - |
| 53043B0418/00S000 | Wallonia | 1,075 m² | 1 · 155 m² | 8.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Philippe Gossart | 20-06-2024 → present |
Show 1 earlier auditors
| SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Philippe Gossart succeeded by Mazars Réviseurs d'entreprises SRL in 2024 | 24-12-2021 → 20-06-2024 |
Articles of association
Full purpose
1) La conception, la construction, le montage, l'achat, la vente, la représentation de matériel, pièces de machines et appareils divers à destination de l'industrie et du commerce; 2) plus particulièrement, dans le domaine de l'environnement, le traitement, la valorisation et le recyclage des déchets; 3) plus spécialement encore, dans le domaine des déchets médicaux. 4) La prestation de service et la consultance aux secteurs hospitalier, industriel et commercial en rapport ou non avec les trois points précédents. 5) La recherche et le développement relatifs aux technologies à destination du secteur de l'environnement, du développement durable et de l'économie circulaire. La prise, l'achat, la vente et l'exploitation de tous brevets. Cette énumération est énonciative et non limitative. 6) La gestion d'activités économiques. Elle peut accomplir toutes opérations industrielles, commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou qui serait de nature à en faciliter son développement. La société peut avoir des sièges administratifs des comptoirs, des agences, des succursales en Belgique ou à l'étranger, partout où le conseil d'administration le jugera utile. 7) La société peut acquérir, gérer, louer ou vendre des immeubles nécessaires à son développement. 8) La société peut s'intéresser par toutes voies, dans les affaires, les entreprises ou sociétés ayants un objet identique, analogue ou non ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou sous-produits ou à faciliter l'écoulement de sa propre production. La société peut investir, tant en Belgique qu'à l'étranger, et ce, même dans des domaines ne relevant pas des activités susvisées.
Structure & network
Connections & network
36 connected companiesShow 32 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 10-07-2020 Capital stated in the act · 231,500 EUR · 7,944 shares
- 26-06-2018 Capital increase of 61,500 EUR · to 231,500 EUR · 2,944 new shares
- 09-01-2018 Capital stated in the act · 170,000 EUR · 5,000 shares
Public money · subsidies and aid
Federal government
2023 to 2025 · 3 entries · 420,000 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Buitenlandse Zaken | 1 | 35,000 EUR |
| 2024 | FOD Buitenlandse Zaken | 1 | 140,000 EUR |
| 2023 | FOD Buitenlandse Zaken | 1 | 245,000 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.