AmphiStar
La probabilité de faillite calculée de AmphiStar sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2021 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 | 4 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 15 |
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 | 15-07-2025 | 2025-00274634 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00212426 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00248590 |
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BECOMING-AWAREPersonne moraleAdministrateur· repr. perm.: Josephus Van der LindenActe Moniteur 25161873 (23-12-2025)Actif31-10-2025 → auj.
-
Actif10-06-2025 → auj.
-
Actif10-06-2025 → auj.
2 événements
- 10-06-2025 Nommé· Administrateur
- 29-06-2024 Démission· Administrateur
-
LK INVESTMENTPersonne moraleAdministrateur· repr. perm.: Luc KINDTActe Moniteur 24114918 (30-07-2024)Actif03-05-2024 → auj.
-
Actif03-05-2024 → auj.
2 événements
- 03-05-2024 Nommé· Administrateur délégué
- 03-05-2024 Nommé· Administrateur
-
Actif29-07-2021 → auj.
Anciens dirigeants (2)
-
Ancien— → 31-10-2025
-
Ancien29-06-2024 → 10-06-2025
2 événements
- 10-06-2025 Démission· Administrateur
- 29-06-2024 Nommé· Administrateur
| NACE primaire | 72101 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-07-2021 |
| Status | Actif |
| Code postal | 9052 |
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. |
|---|---|---|---|---|
| 44082B0667/00A000 | Flandre | 6 161 m² | 1 · 1 560 m² | — |
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.
23-12-2025 4 administrateurs nommés, 1 démissionnaire
- Josephus Van der Linden — Bestuurder
- David Dessers — Dagelijks bestuur
- Nicholas Borgmans — Dagelijks bestuur
- CRESCO ADVOCATEN BV — Dagelijks bestuur
- Josephus Van der Linden — Bestuurder
Détails techniques
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}23-12-2025 1 administrateur nommé, 2 démissionnaires
- Josephus Van der Linden — Bestuurder
- LK INVESTMENT BV — Bestuurder
- Josephus Van der Linden — Bestuurder
Détails techniques
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}13-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Détails techniques
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}13-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Détails techniques
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}11-10-2024 Restructuration des classes d'actions
Détails techniques
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"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 864930,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-10-2024 Augmentation de capital de 333.332 € à 1.864.930 €
- €1.531.598 → €1.864.930
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 333332,
"currency": "EUR",
"after_eur": 1864930,
"delta_eur": 333332,
"before_eur": 1531598,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-24",
"evidence_quote": "er op driehonderddrie\u00EBndertigduizend driehonderdtwee\u00EBndertig (333.332) nieuwe Preferente Aandelen werd ingeschreven ... De aandelen waarop werd ingeschreven ingevolge uitoefening van de drie (3) Preferente Tweede Closing Inschrijvingsrechten werden volledig volstort tegen de prijs van negen euro (\u20AC 9,00) per aandeel, waardoor de beschikbare eigen vermogensrekening wordt verhoogd met een totaal bedrag van twee miljoen negenhonderdnegenennegentigduizend negenhonderdachtentachtig euro (\u20AC 2.999.988,00).",
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}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AMPHISTAR",
"legal_form": "BV"
}
}11-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
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"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0771.868.491",
"name": "AmphiStar",
"role": "contributor",
"address": "Suzanne Tassierstraat 1, 9052 Gent",
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}
],
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},
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},
"summary_narrative": "De akte van 24 september 2024 van notaris Jeroen Parmentier bevestigt de uitgifte van 333.332 nieuwe Preferente Aandelen aan drie inschrijvers, wat leidt tot een toename van het eigen vermogen met \u20AC 2.999.988,00. Het totaal aantal uitgegeven aandelen is nu 1.864.930, verdeeld in 1.000.000 Gewone Aandelen en 864.930 Preferente Aandelen. Hieropvolgend wordt artikel 5 van de statuten gewijzigd om deze uitgifte te reguleren.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2024 Transfert du siège social au sein de Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"box_number": null,
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"locality_suffix": null
},
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"evidence_quote": "",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
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},
"decision": {
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"date": "2024-05-03",
"unanimous": true
},
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"Bijlagen bij het Belgisch Staatsblad"
]
}30-07-2024 Transfert du siège social au sein de Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street": "Suzanne Tassierstraat",
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},
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"country": "BE",
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},
"effective_date": "2024-05-03",
"evidence_quote": "BESLOTEN de zetel van de vennootschap te wijzigen van Frieda Saeysstraat 1, 9052 Gent naar Suzanne Tassierstraat 1, 9052 Gent."
}
],
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},
"subject_company": {
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"name_full": "AMPHISTAR",
"legal_form": "BV"
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}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- Pierre-Franck VALENTIN — Bestuurder
- Luc KINDT — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Michael NETTERSHEIM — Bestuurder
- Jowita SEWERSKA — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Franck VALENTIN",
"address": null,
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},
"effective_date": "2024-05-03",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurders van de vennootschap... - dhr. Pierre-Franck VALENTIN... Het mandaat van de CEO Bestuurder gaat in vanaf 3 mei 2024"
},
{
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"name": "LK INVESTMENT",
"address": null,
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},
"effective_date": "2024-05-03",
"evidence_quote": "LK INVESTMENT, een besloten vennootschap naar Belgisch recht... vast vertegenwoordigd door dhr. Luc KINDT (de \u0022Onafhankelijke Bestuurder\u0022). Het mandaat van de Onafhankelijke Bestuurder gaat in vanaf 3 mei 2024"
},
{
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"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Pierre-Franck VALENTIN",
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},
"effective_date": "2024-05-03",
"evidence_quote": "BESLOTEN dhr. Pierre-Franck VALENTIN te benoemen als persoon belast met het dagelijks bestuur van de vennootschap (die dan de titel \u0022gedelegeerd bestuurder\u0022 draagt), en dit met ingang vanaf 3 mei 2024"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jowita SEWERSKA",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "BESLOTEN mevrouw Jowita SEWERSKA te ontslaan als bestuurder van de vennootschap, met ingang van 29 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael NETTERSHEIM",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "BESLOTEN de heer Michael NETTERSHEIM te benoemen als bestuurder van de vennootschap... Het mandaat van de ECBF Bestuurder gaat in vanaf 29 juni 2024"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AMPHISTAR",
"legal_form": "BV"
}
}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- Pierre-Franck VALENTIN — Bestuurder
- Michael NETTERSHEIM — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Luc KINDT — Voorzitter
- Jowita SEWERSKA — Bestuurder
Détails techniques
{
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},
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{
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{
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},
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"via_org": {
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"name": "LK INVESTMENT",
"address": "Ernest Claeslaan 39, 8820 Torhout",
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{
"body": "algemene_vergadering",
"date": "2024-05-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-29",
"unanimous": true
}
],
"is_correction": false,
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2024 Augmentation de capital
- 7 kapitaalbewegingen in deze akte
Détails techniques
{
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"with_new_shares": true,
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"issue_price_per_share_eur": 7.0
},
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},
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"het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
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]
}03-05-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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}29-10-2021 Wim Soetaert nommé administrateur
- Wim Soetaert — Bestuurder
Détails techniques
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}03-08-2021 Constitution d'une société (BV)
Détails techniques
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],
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},
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"post_incorporation_mandates": []
}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 légaleNL | AmphiStar |