amfori
La probabilité de faillite calculée de amfori sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 41 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00281163 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00241142 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00252130 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20200015 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-28300042 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-29300599 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-30100195 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-36900485 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-39600472 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-49400497 |
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Actif16-06-2026 → auj.
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Actif16-06-2026 → auj.
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Actif16-06-2026 → auj.
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Actif16-06-2026 → auj.
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Actif16-06-2026 → auj.
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Actif16-06-2026 → auj.
Anciens dirigeants (4)
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Ancien- → 16-06-2026
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Ancien- → 16-06-2026
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Ancien- → 16-06-2026
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Ancien- → 10-03-2026
| NACE primaire | Activités des organisations professionnelles(94120) |
| Forme juridique | AISBL(125) |
| Date de constitution | 29-07-1985 |
| Status | Actif |
| Code postal | 1150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Bruxelles | 1,9 ha | 1 · 4 055 m² | 28,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-07-2026 Act object · General meeting · Officer appointment · Officer resignation
- Publication: 28/07/2026 · amfori
- Filing: 17/07/2026 · amfori
- Act object: Nominations - Démissions - Procuration pour les formalités de publication. · amfori
- General meeting: 16/06/2026 · amfori
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-06-16 · Rikke Gade Christensen
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-06-16 · Anaïs Claes
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-06-16 · Judith Laloupo
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2026-06-16 · Kim-Thu (nom d'usage : Tina) Nguyen
- Officer resignation: role: administrateur, end_date: 2026-06-16 · Leendert (Leon) Mol
- Officer resignation: role: administrateur, end_date: 2026-06-16 · Phoebe Ewen
- Officer resignation: role: administrateur, end_date: 2026-06-16 · Vera Galarza
- Officer resignation: role: administrateur, end_date: 2026-03-10 · Christiane Hügelmann
- Auditor appointment: role: commissaire statutaire, term: 3 ans, start_date: 01/01/2026, representative: Gregory Desmet · Grant Thornton Bedrijfsrevisoren BV
- Filing representative: procuration à tout avocat et/ou collaborateur du cabinet d'avocats Loyens & Loeff SRL ... pour l'exécution de toute action nécessaire à l'enregistrement et publication des changements · Loyens & Loeff SRL
- Board meeting: 16/06/2026 · amfori
- Officer appointment: role: Présidente, start_date: 2026-06-16 · Heather Canon
- Officer appointment: role: Vice-Présidente, start_date: 2026-06-16 · Nina Elomaa
Détails techniques
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}30-07-2025 7 administrateurs nommés, 2 démissionnaires
- Leendert (dit: Leon) Mol, Bestuurder
- Nina Elomaa, Bestuurder
- Suet Mei (dite : Satte) Tsao, Bestuurder
- Patricia Rajkovic Widgren, Bestuurder
- Christiane Hügelmann, Bestuurder
- Antonio Roade Tato, Bestuurder
- Bozena Gerits, Bestuurder
- Sara Norell Murberger, Bestuurder
Détails techniques
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}02-09-2024 2 administrateurs nommés, 1 démissionnaire
- Heather Franzese (épouse Canon), Bestuurder
- Wout Vulders, Bestuurder
- Reginald (dit: Reg) Nelemans, Bestuurder
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}27-05-2024 Linda KROMJONG nommé president
- Linda KROMJONG, President
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}11-07-2023 3 administrateurs nommés
- Phoebe Ewen, Administrator
- Vera Galarza Heinrichs, Administrator
- L&S Réviseurs d'Entreprises SRL, Auditor
Détails techniques
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}20-04-2023 Modification des statuts
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}04-04-2023 2 administrateurs nommés, 3 démissionnaires
- Leendert (Leon) Mol, Président du conseil d'administration
- Heather Franzese (épouse Canon), Vice présidente du conseil d'administration
- Caroline G. Bouisset, Bestuurder
- Caroline G. Bouisset, Président du conseil d'administration
- Leendert (Leon) Mol, Vice président du conseil d'administration
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}22-08-2022 8 administrateurs nommés, 5 démissionnaires
- Mr Leendert (Leon) Mol, Director
- Mrs Sara Norell Murberger, Director
- Mrs Nina Elomaa, Director
- Mrs Christiane Hügelmann, Director
- Mrs Patricia Rajkovic Widgren, Director
- Mrs Suet Mei (Satte) Tsao, Director
- Mrs Caroline Bouisset, Chair of the board of directors
- Mr Leendert (Leon) Mol, Vice chair of the board of directors
Détails techniques
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}29-07-2022 6 administrateurs nommés, 5 démissionnaires
- Mme Nina Elomaa, Bestuurder
- Mme Christiane Hügelmann, Bestuurder
- Mme Patricia Rajkovic Widgren, Bestuurder
- Mme Suet Mei (dite Satte) Tsao, Bestuurder
- Mme Caroline G. Bouisset, Présidente du conseil d'administration
- M. Leendert (dit Leon) Mol, Vice président du conseil d'administration
- Mme Anke Ehlers, Bestuurder
- M. Laurent Francony, Bestuurder
Détails techniques
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}04-02-2022 1 administrateur nommé, 1 démissionnaire
- Linda Kromjong, Présidente
- Richard Dictus, Voorzitter
Détails techniques
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}30-07-2021 5 administrateurs nommés, 2 démissionnaires
- Richard (Dick) Dictus, President of the association
- Caroline G. Bouisset, Director
- Heather Franzese (epouse Canon), Director
- Reginald (Reg) Nelemans, Director
- Abdel Serghini, Statutory auditor
- Christian Ewert, President of the association
- Bernando Cruza, Director
Détails techniques
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}20-05-2021 2 démissionnaires
- Frank Dassler, Bestuurder
- Hilde-Gunn Vestad, Bestuurder
Détails techniques
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}03-02-2021 Transfert du siège social au sein de Bruxelles
- Avenue de Cortenbergh 172, 1000 Bruxelles → 270 Avenue de Tervueren, 1150 Bruxelles
Détails techniques
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}23-10-2019 8 administrateurs nommés, 3 démissionnaires
- Frank Dassler, Bestuurder
- Anke Ehlers, Bestuurder
- Laurent Francony, Bestuurder
- Leendert (dit Leon) Mol, Bestuurder
- Sara Norell Murberger, Bestuurder
- Hermanus (dit Herman) Poelmann, Bestuurder
- Veronika Pountcheva, Bestuurder
- Lea Rankinen, Bestuurder
Détails techniques
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}31-08-2018 5 administrateurs nommés, 1 démissionnaire
- Luteijn, Serghini & Co Réviseurs d'Entreprises (en abrégé : L&S Registered Auditors) SC SCRL, Commissaire
- Hilde-Gunn Vestad, Bestuurder
- Hermanus Poelmann, Président du conseil d'administration
- Lea Rankinen, Vice président du conseil d'administration
- Veronika Pountcheva, Bestuurder
- Christophe de Nays, Bestuurder
Détails techniques
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}03-10-2017 1 administrateur nommé, 1 démissionnaire
- Bernardo Cruza Martos, Administrator
- Pirjo Heiskanen, Administrator
Détails techniques
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}05-05-2017 11 administrateurs nommés, 5 démissionnaires
- Tino Zeiske, Administrator
- Åke Weyler, Administrator
- Frank Dassler, Administrator
- Christophe de Nays Candau, Administrator
- Gerardus Jansen, Administrator
- Hermanus Poelmann, Administrator
- Lea Rankinen, Administrator
- Alfred Jakob Beerli, Administrator
Détails techniques
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}28-04-2016 Modification des statuts
Détails techniques
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}28-05-2015 4 administrateurs nommés, 4 démissionnaires
- Bermardo Cruza, Bestuurder
- Pirjo Heiskanen, Bestuurder
- Christian Ewert, Secrétaire général
- Tino Zeiske, Bestuurder
- Jan Eggert, Secrétaire général
- Sibyl Anwander, Bestuurder
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Détails techniques
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}16-12-2011 2 administrateurs nommés
- Sibyl Anwander Phan-huy, Bestuurder
- Herman Poelmann, Bestuurder
Détails techniques
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}19-07-2011 10 administrateurs nommés, 1 démissionnaire
- Ferry den Hoed, Bestuurder
- Philippe Legru, Bestuurder
- Jürgen J. Maas, Bestuurder
- Helmut Merkel, Bestuurder
- Jacqueline Peltier, Bestuurder
- Ake Weyler, Bestuurder
- Jouko Nieminen, Bestuurder
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Détails techniques
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- Philippe Legru, Bestuurder
- Jacqueline Peltier, Bestuurder
- Ake Weyler, Bestuurder
- Matthias Händle, Bestuurder
- Johan Mikael Sjögren, Bestuurder
- Michael Spiess, Bestuurder
- Michael Wiedmann, Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | amfori |