A.M.L.
A.M.L. has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62.82M and a net result of €10.90M. The computed 12-month bankruptcy probability is 0.1% (very low).
| Equity | €62.82M |
| Net result | €10.90M |
| Staff (FTE) | 284.4 |
| Active | 41 yrs |
Strong profile, led by health.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Fiscal year | 2025 |
|---|---|
| Deposit | full schema |
| Revenue | €54.25M |
| EBITDA | €7.45M |
| Net profit | €10.90M |
| Cash flow | €14.54M |
| Staff costs | €19.65M |
| Income taxes | €1.02M |
| Dividends | €10.00M |
| Total assets | €104.93M |
| Equity | €62.82M |
| Debt | €42.11M |
| of which ≤ 1y | €18.57M |
| of which > 1y | €23.34M |
| Working capital | €5.34M |
| Employees (FTE) | 284.4 |
| 2025 | |
|---|---|
| Current ratio | 1.29 |
| Quick ratio | 1.20 |
| Working capital ratio | 5.1% |
| Solvency | 59.9% |
| Debt / equity | 0.67 |
| Long-term debt ratio | 0.37 |
| Interest coverage | 8.81 |
| Gross margin | 77.9% |
| Net margin | 20.1% |
| ROA | 10.4% |
| ROE | 17.4% |
| EBITDA margin | 13.7% |
| Days sales outstanding | 49d |
| Days payable outstanding | 179d |
| Inventory turnover | 7.25 |
| Days inventory (DSI) | 50d |
Full annual accounts (26 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €104.93M |
| Fixed assets | 21/28 | €81.02M |
| Intangible fixed assets | 21 | €2.14M |
| Tangible fixed assets | 22/27 | €9.73M |
| Financial fixed assets | 28 | €69.16M |
| Current assets | 29/58 | €23.91M |
| Stocks & contracts in progress | 3 | €1.65M |
| Amounts receivable within one year | 40/41 | €15.37M |
| Cash & bank | 54/58 | €6.32M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €104.93M |
| Equity | 10/15 | €62.82M |
| Contributions / capital | 10/11 | €48.46M |
| Reserves | 13 | €3.15M |
| Accumulated profits (losses) | 14 | €11.22M |
| Amounts payable | 17/49 | €42.11M |
| Amounts payable after one year | 17 | €23.34M |
| Amounts payable within one year | 42/48 | €18.57M |
| Trade debts payable within one year | 44 | €5.87M |
| Income statement | ||
| Turnover | 70 | €54.25M |
| Operating result | 9901 | €3.81M |
| Financial income | 75 | €9.27M |
| Financial charges | 65 | €1.15M |
| Result before taxes | 9903 | €11.93M |
| Income taxes | 67/77 | €1.02M |
| Net result for the period | 9904 | €10.90M |
| Result to be appropriated | 9905 | €10.90M |
-
Koenraad DeweerdtDirectorState Gazette act 24103452 (09-07-2024)Current18-03-2022 → present
2 events
- 09-07-2024 Appointed· Director
- 18-03-2022 Appointed· Dagelijks bestuurder
-
Salembier Geert Maurits Edgard LéonieDirectorState Gazette act 20353960 (09-11-2020)Current09-11-2020 → present
Permanent representatives (1)
-
Roel BoonsVertegenwoordiger commissarisState Gazette act 22110180 (15-09-2022)Permanent representative15-09-2022 → present
Former directors (2)
-
Geert SalembierManagerState Gazette act 19145427 (04-11-2019)Former04-11-2019 → 09-07-2024
2 events
- 09-07-2024 Resigned· Director
- 04-11-2019 Appointed· Manager
-
Derval Services BVBALegal entityManagerState Gazette act 17014447 (26-01-2017)Former- → 26-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Roel BoonsCurrent Company auditor |
- | 15-09-2025 → present |
Show 2 earlier auditors
| PwC Bedrijfsrevisoren BV Statutory auditor succeeded by Roel Boons in 2025 |
- | 15-09-2022 → 15-09-2025 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2022 |
- | 10-08-2016 → 15-09-2022 |
| NACE primary | Activiteiten van medische beeldvorming en medische laboratoria(86910) |
| Legal form | Private limited company(610) |
| Incorporation | 26-09-1984 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2511/00W000 | Flanders | 4,648 m² | 1 · 1,083 m² | 25.8 m · 7 fl. |
| 21019A0101/00N000 | Brussels | 2,839 m² | 1 · 2,655 m² | 18.5 m · 5 fl. |
| 46014A2143/00A000 | Flanders | 420 m² | 1 · 399 m² | 9.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-07-2026 NBB filing Annual accounts filed
15-09-2025 State Gazette act Director changes
18-07-2025 NBB filing Annual accounts filed
30-07-2024 NBB filing Annual accounts filed
09-07-2024 State Gazette act Director changes
12-07-2023 NBB filing Annual accounts filed
15-09-2022 State Gazette act Director changes
06-07-2022 NBB filing Annual accounts filed
18-03-2022 State Gazette act Director changes
29-06-2021 NBB filing Annual accounts filed
09-11-2020 State Gazette act Statutes amendment
08-07-2020 NBB filing Annual accounts filed
04-11-2019 State Gazette act Director changes
04-10-2019 State Gazette act Miscellaneous
20-08-2019 State Gazette act Director changes
30-07-2019 NBB filing Annual accounts filed
28-01-2019 State Gazette act Capital & shares
22-01-2019 State Gazette act Miscellaneous
26-11-2018 State Gazette act Miscellaneous
26-11-2018 State Gazette act Miscellaneous
14-11-2018 State Gazette act Capital & shares
23-07-2018 NBB filing Annual accounts filed
11-07-2017 NBB filing Annual accounts filed
26-01-2017 State Gazette act Director changes
10-08-2016 State Gazette act Director changes
10-06-2015 State Gazette act Miscellaneous
08-12-2011 State Gazette act Miscellaneous
19-06-2009 State Gazette act Miscellaneous
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2025 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Roel Boons, Bedrijfsrevisor
Technical details
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}09-07-2024 1 director appointed, 1 resigning
- Koenraad Deweerdt, Bestuurder
- Geert Salembier, Bestuurder
Technical details
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"name": "Geert Salembier",
"address": null,
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}15-09-2022 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Roel Boons, Vertegenwoordiger commissaris
Technical details
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{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
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"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}18-03-2022 Koenraad Deweerdt appointed as dagelijks bestuurder
- Koenraad Deweerdt, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Dagelijks Bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Deweerdt",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0426.279.168",
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}
}09-11-2020 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-11-2019 Geert Salembier appointed as manager
- Geert Salembier, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert Salembier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}04-10-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-04",
"filing_date": "2019-09-25",
"act_kind_objet": "INBRENGCORRECTIE NA VASTSTELLING VAN DE DEFINITIEVE CIJFERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L.",
"role": "demerged",
"address": "te 2020 Antwerpen, Emiel Vloorsstraat 9",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.101.366",
"name": "LABO-LOKEREN",
"role": "absorbed",
"address": "te 9160 Lokeren, Zelestraat 84",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusie door overneming betrof de volledige patrimoine van LABO-LOKEREN, inclusief de inbreng in natura en het overgedragen resultaat. De correctie betreft enkel de definitieve vaststelling van de inbrengcijfers, zonder wijziging van het aantal uitgegeven aandelen of het bedrag van de kapitaalverhoging.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "BVBA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van A.M.L. besliste op 16 september 2019 de correctie van de inbrengcijfers uit de fusie door overneming van LABO-LOKEREN, die reeds op 1 januari 2019 was uitgevoerd. De correctie heeft enkel invloed op het overgedragen resultaat, zonder wijziging van het aantal uitgegeven aandelen of het kapitaalverhogingsbedrag.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-12-21",
"what_corrected": "definitieve vaststelling van de inbrengcijfers in het kader van de fusie door overneming van LABO-LOKEREN door A.M.L.",
"prior_pub_number": "19132052"
},
"should_reroute_to_category": null
}20-08-2019 PwC Bedrijfsrevisoren CVBA appointed as statutory auditor
- PwC Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}28-01-2019 Capital increase of €27,047,072.81 to €48,456,686.88
- €21.409.614,07 → €48.456.686,88
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 48456686.88,
"delta_eur": 27047072.810000002,
"before_eur": 21409614.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}22-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-01-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L.",
"role": "acquiring",
"address": "te 2020 Antwerpen, Emiel Vloorsstraat 9",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.279.168",
"name": "LAB-PARTNERS",
"role": "absorbed",
"address": "te 2020 Antwerpen, Emiel Vloorsstraat 9",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van A.M.L. (BVBA, KBO 0426.279.168) heeft op 21 december 2018 het fusievoorstel goedgekeurd voor de overname van LAB-PARTNERS (BVBA, opgericht op 4 maart 1991). De fusie is gelijkgesteld aan een vereenvoudigde fusie, waarbij A.M.L. de volledige patrimoine van LAB-PARTNERS overneemt zonder uitwisseling van aandelen, omdat A.M.L. al alle aandelen van LAB-PARTNERS bezit. De overgenomen vennootschap stopt met bestaan vanaf 21 december 2018.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9l\u00E8ne Casman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-26",
"filing_date": "2018-11-07",
"act_kind_objet": "Voorstel van een fusie door overneming opgesteld in overeenstemming met"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van A.M.L. en LABO-LOKEREN verzoeken de buitengewone algemene vergaderingen van vennoten om de verplichting tot het opstellen van het verslag over de fusie te verzwijgen, in overeenstemming met artikel 694 en 695, \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L. BV BVBA",
"role": "acquiring",
"address": "Emiel Vloorsstraat 9, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.101.366",
"name": "LABO-LOKEREN BV BVBA",
"role": "absorbed",
"address": "Zelestraat 84, 9160 Lokeren",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.821,
"legal_articles": [
"671",
"693",
"621",
"622 \u00A72 al. 2, 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "191.274 aandelen in LABO-LOKEREN tegen 730.936 nieuwe aandelen in A.M.L.",
"new_shares_issued_n": 730936,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van LABO-LOKEREN, inclusief alle rechten en verplichtingen, wordt overgedragen aan A.M.L. als onderdeel van een fusie door overneming. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
"equity_transferred_eur": 81456.62,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": "Charlotte Schaumans",
"org_rep_person_name": "Charlotte Schaumans"
},
"summary_narrative": "Het bestuursorgaan van A.M.L. en LABO-LOKEREN heeft een fusievoorstel opgesteld voor een fusie door overneming van LABO-LOKEREN door A.M.L., in het kader van een vereenvoudiging van de structuur van de vennootschapsgroep. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van vennoten van beide vennootschappen in december 2018. LABO-LOKEREN zal zonder vereffening ontbonden worden, en haar gehele vermogen zal overgaan op A.M.L. De aandeelhouders van LABO-LOKEREN zullen nieuwe aandelen in A.M.L. ontvangen tegen een ruilverhouding van 191.274 aandelen in LABO-LOKEREN voor",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "H\u00E9l\u00E8ne Casman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-26",
"filing_date": "2018-11-07",
"act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L. BV BVBA",
"role": "acquiring",
"address": "Emiel Vloorsstraat 9, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Burgerlijke vennootschap onder vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.487.265",
"name": "LAB-PARTNERS BV BVBA",
"role": "absorbed",
"address": "Emiel Vloorsstraat 9, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Burgerlijke vennootschap onder vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van LAB-PARTNERS, inclusief alle rechten en verplichtingen, wordt overgedragen aan A.M.L. als onderdeel van een met fusie door overneming gelijkgestelde verrichting.",
"equity_transferred_eur": 1307000.0,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "Burgerlijke vennootschap onder vorm van een besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": "Koen Deweerdt",
"org_rep_person_name": "Charlotte Schaumans"
},
"summary_narrative": "A.M.L. en LAB-PARTNERS, beide besloten vennootschappen met beperkte aansprakelijkheid gevestigd in Antwerpen, hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. A.M.L. is houder van alle aandelen van LAB-PARTNERS. De overdracht van het gehele vermogen van LAB-PARTNERS aan A.M.L. zal plaatsvinden zonder liquidatie van LAB-PARTNERS, in het kader van een vereenvoudigde fusie. De voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen in december 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2018 Capital increase of €7,070,006.60 to €21,409,614.06
- €14.339.607,46 → €21.409.614,06
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21409614.06,
"delta_eur": 7070006.599999998,
"before_eur": 14339607.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}26-01-2017 Derval Services BVBA resigns as manager
- Derval Services BVBA, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Derval Services BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}10-08-2016 PwC Bedrijfsrevisoren cvba appointed as statutory auditor
- PwC Bedrijfsrevisoren cvba, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L."
}
}10-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-10",
"filing_date": "2015-06-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-22",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L.",
"role": "acquiring",
"address": "te 2020 Antwerpen, Emiel Vloorsstraat 9",
"is_foreign": false,
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.856.020",
"name": "Clinilabo",
"role": "absorbed",
"address": "te 1060 Sint-Gillis, Henri Jasparlaan 101",
"is_foreign": false,
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIELD FISHER WATERHOUSE LLP",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van A.M.L. heeft het fusievoorstel goedgekeurd en besloten dat de vennootschap de burgerlijke vennootschap \u0027Clinilabo\u0027 overneemt via een vereenvoudigde fusie. Aangezien A.M.L. al alle aandelen van Clinilabo bezit, wordt het aandelenregister van de overgenomen vennootschap vernietigd zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2015 boekhoudkundig en fiscaal van toepassing op A.M.L.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-12-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "DECKERS, DE GRAEVE, SLEDSENS \u0026 VAN DEN BERGH, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2011-12-08",
"filing_date": "2011-11-28",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.279.168",
"name": "A.M.L.",
"role": "acquiring",
"address": "te 2020 Antwerpen, Emiel Vloorsstraat 9",
"is_foreign": false,
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.185.732",
"name": "KLINISCH BIOLOGISCH LABO-BIOMEDISCH LABO",
"role": "absorbed",
"address": "te 2170 Antwerpen (district Merksem), Bredabaan 747",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.000000877,
"legal_articles": [
"12:7",
"12:50",
"693",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2011-06-30",
"exchange_ratio_text": "114 nieuwe aandelen AML per aandeel van KBL-BML",
"new_shares_issued_n": 114,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van de overgenomen vennootschap \u0027KLINISCH BIOLOGISCH LABO-BIOMEDISCH LABO\u0027 wordt overgenomen, inclusief kapitaal, reserves, schulden jegens derden, winst en verlies.",
"equity_transferred_eur": 13080565.39,
"accounting_effective_date": "2011-07-01"
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.279.168",
"org_name": "BRUSSELSE KAMER VAN HANDEL EN NIJVERHEID",
"person_name": null,
"org_rep_person_name": "Jocelyne Hincq"
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van A.M.L. heeft op 22 november 2011 besloten tot fusie door overneming van de co\u00F6peratieve vennootschap KBL-BML. De fusie is uitgevoerd op basis van de tussentijdse balans per 30 juni 2011. Het geplaatste kapitaal van A.M.L. is verhoogd met \u20AC49,60 tot \u20AC13.080.614,99, waarbij 114 nieuwe aandelen zonder nominale waarde zijn uitgegeven aan de vennoten van KBL-BML. Alle activa, passiva en resultaten van KBL-BML worden vanaf 1 juli 2011 boekhoudkundig en fiscaal toegerekend aan A.M.L.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Koophendel to Aalwerpes",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-06-19",
"filing_date": "2009-06-02",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-06-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": "BE",
"legal_form_before": "burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CLINILABO ANTWERPEN",
"role": "absorbed",
"address": "te 2018 Antwerpen, Desguinlei 88 bus 1",
"is_foreign": false,
"legal_form": "burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A.M.L.",
"role": "acquiring",
"address": "te 2018 Antwerpen, Desguinlei 88 bus 1",
"is_foreign": false,
"legal_form": "burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van CLINILABO ANTWERPEN worden overgenomen door A.M.L. als onderdeel van een fusie door overname.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0426.279.168",
"name_full": "A.M.L.",
"legal_form": "burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koophendel to Aalwerpes",
"org_rep_person_name": null
},
"summary_narrative": "Op 2 juni 2009 is een fusievoorstel opgemaakt tussen CLINILABO ANTWERPEN en A.M.L., beide besloten vennootschappen met beperkte aansprakelijkheid, gevestigd te Antwerpen. A.M.L. is de overnemende vennootschap, terwijl CLINILABO ANTWERPEN wordt overgenomen. Het voorstel is neergelegd bij de notaris op 11 juni 2009.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | A.M.L. |