AMTH Invest
La probabilité de faillite calculée de AMTH Invest sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 10 |
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 | micro | 29-08-2025 | 2025-00429492 |
| 31-12-2023 | micro | 03-07-2024 | 2024-00207336 |
| 31-12-2022 | micro | 09-08-2023 | 2023-00327105 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20189782 |
| 31-12-2020 | micro | 23-08-2021 | 2021-51400529 |
-
AMLB HOLDINGPersonne moraleAdministrateur· repr. perm.: Alessandro BONANNOActe Moniteur 23431087 (21-11-2023)Actif21-11-2023 → auj.
-
THGK HOLDINGPersonne moraleAdministrateur· repr. perm.: Tony MACCARONEActe Moniteur 23431087 (21-11-2023)Actif21-11-2023 → auj.
Anciens dirigeants (2)
-
Ancien— → 21-11-2023
-
Ancien— → 21-11-2023
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-10-2019 |
| Status | Actif |
| Code postal | 4460 |
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. |
|---|---|---|---|---|
| 62453A0681/00Y004 | Wallonie | 249 m² | 1 · 42 m² | 9,1 m · 3 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.
23-03-2026 Tony MACCARONE démissionne de son mandat d'administrateur délégué
- Tony MACCARONE — Gedelegeerd bestuurder
Détails techniques
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"via_org": {
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"name": "SRL THGK HOLDING",
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"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 30/09/2025 acte la d\u00E9mission de la SRL THGK HOLDING repr\u00E9sent\u00E9 par monsieur Tony MACCARONE de son poste d\u0027administrateur.",
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"effective_date_qualifier": "immediate"
}
],
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"act_meta": {
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"pub_date": "2026-03-23",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.549.515",
"name_full": "AMTH INVEST",
"legal_form": "SRL"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": null,
"reason": null,
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"decharge_status": "pending_next_agm",
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{
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],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"body": "algemene_vergadering",
"date": "2023-10-26",
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}
],
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"subject_company": {
"kbo": "0735.549.515",
"name_full": "Growth Europa Enterprise Industry Trade",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pierre DELMOTTE",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition des pr\u00E9sentes pour la soci\u00E9t\u00E9"
],
"corrected_publication_numac": null
}21-11-2023 Transfert du siège social vers Grâce-Hollogne
- 4460 Grâce-Hollogne, rue Méan, 101
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Namur-Perwez, V.-lez-Heest 90 bte B : 5080 La Bruy\u00E8re",
"city": "La Bruy\u00E8re",
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"street": "Rue Namur-Perwez",
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{
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"city": "Gr\u00E2ce-Hollogne",
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"street": "rue M\u00E9an",
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"postcode": "4460",
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],
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},
"act_meta": {
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"decision": {
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"date": "2023-10-26",
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},
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"kbo": "0735.549.515",
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},
"co_filed_documents": [
"une exp\u00E9dition des pr\u00E9sentes pour la soci\u00E9t\u00E9"
]
}21-11-2023 Transfert du siège social de La Bruyère à Grâce-Hollogne
- rue de Namur-Perwez 90, 5080 La Bruyère → rue Méan 101, 4460 Grâce-Hollogne
Détails techniques
{
"events": [
{
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"box_number": "B",
"street_number": "90"
},
"effective_date": "2023-10-26",
"evidence_quote": "Quatri\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4460 Gr\u00E2ce-Hollogne, rue M\u00E9an 101."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.549.515",
"name_full": "GROWTH EUROPA ENTERPRISE INDUSTRY TRADE, EN ABREGE : GROWTHEU",
"legal_form": "SRL"
}
}21-11-2023 2 administrateurs nommés, 2 démissionnaires
- Tony MACCARONE — Bestuurder
- Alessandro BONANNO — Bestuurder
- Pascal de DURAND de PREMOREL — Bestuurder
- Davide BOSCARINO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal de DURAND de PREMOREL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des anciens administrateurs d\u00E9missionnaires, et ce pour autant que de besoin, \u00E0 savoir le mandat de Monsieur Pascal de DURAND de PREMOREL, domicili\u00E9 \u00E0 5080 La Bruy\u00E8re, rue de Namuir-Perwez, V.-Lez-Heest, 90/000B ainsi que le mandat de Monsieur "
},
{
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"person": {
"rrn": null,
"name": "Davide BOSCARINO",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des anciens administrateurs d\u00E9missionnaires, et ce pour autant que de besoin, \u00E0 savoir le mandat de Monsieur Pascal de DURAND de PREMOREL, domicili\u00E9 \u00E0 5080 La Bruy\u00E8re, rue de Namuir-Perwez, V.-Lez-Heest, 90/000B ainsi que le mandat de Monsieur "
},
{
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"person": {
"rrn": null,
"name": "Tony MACCARONE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0667635558",
"name": "THGK HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 THGK HOLDING, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0667.635.558, dont le si\u00E8ge est situ\u00E9 \u00E0 4400 Fl\u00E9malle, rue du Huit Mai, 16, repr\u00E9"
},
{
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"name": "Alessandro BONANNO",
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},
"via_org": {
"kbo": "0689651291",
"name": "AMB IMMO PROJET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 AMB IMMO PROJET, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0689.651.291, dont le si\u00E8ge est situ\u00E9 \u00E0 4460 Gr\u00E2ce-Hollogne, rue M\u00E9an 101, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alessandro BONANNO, domicili\u00E9 \u00E0 4460 Gr\u00E2ce-Hollogne, "
}
],
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},
"subject_company": {
"kbo": "0735.549.515",
"name_full": "GROWTH EUROPA ENTERPRISE INDUSTRY TRADE, EN ABREGE : GROWTHEU",
"legal_form": "SRL"
}
}16-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0735.549.515",
"name_full": "GROWTH EUROPA ENTERPRISE INDUSTRY TRADE, EN ABREGE : GROWTHEU",
"legal_form": "SRL"
}
}16-01-2023 GIARRATANA Ugo démissionne de son mandat d'administrateur délégué rectificatif
- GIARRATANA Ugo — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "960908-273-14",
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"address": "5081 La Bruy\u00E8re Rue du Stordoir! St Denis 28",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
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"effective_date": "2021-11-30",
"evidence_quote": "1-\u00E0 l\u0027unanimit\u00E9 prend acte de la d\u00E9mission r\u00E9troactive de M. GIARRATANA Ugo en date du 30 novembre 2021, repris au registre national sous le num\u00E9ro 960908-273-14, domicili\u00E9 \u00E0 5081 La Bruy\u00E8re Rue du Stordoir! St Denis 28, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 susdite.",
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],
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"date": "2023-01-04",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
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},
"co_filed_documents": [],
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}04-07-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
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"detected_kind": "other",
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"subject_company": {
"kbo": "0735.549.515",
"name_full": "KUP",
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-07-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Aur\u00E9lie LEONARD",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "DENOMINATION, OBJET"
},
"decision": {
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"date": "2022-06-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "le premier vendredi du mois de juin, \u00E0 18 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
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},
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},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
"la coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
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"first_full_new_year": null,
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},
"liquidation_closure": null,
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-10-2019 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "5080 La Bruy\u00E8re, Rue Namur-Perwez 90 bte B",
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"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-08-23",
"name": "de DURAND de PR\u00C9MOREL Pascal Charles Andr\u00E9",
"niss": null,
"address": "5080 La Bruy\u00E8re, Rue Namur-Perwez, V.-lez-Heest, 90/000B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1116,
"holder_person_name": "de DURAND de PR\u00C9MOREL Pascal Charles Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 1116,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-09-08",
"name": "GIARRATANA Ugo Maximilien",
"niss": null,
"address": "5081 La Bruy\u00E8re, Rue du Stordoir, St-Denis, 28"
},
"share_class": "Ordinary",
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"contribution_type": "cash",
"amount_paid_in_eur": 372,
"holder_person_name": "GIARRATANA Ugo Maximilien",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 372,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-11",
"name": "NEUVILLE Kevin Richard Fran\u00E7ois Ghislain",
"niss": null,
"address": "5100 Namur , Rue Champ\u00EAtre, 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 372,
"holder_person_name": "NEUVILLE Kevin Richard Fran\u00E7ois Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 372,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1860,
"subject_company": {
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"name_full": "KUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-10-01",
"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 légaleFR | AMTH Invest |
| AbréviationFR | GrowthEu |