AMCOTEC
AMCOTEC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 14 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00280124 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00191276 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00248889 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20228389 |
| 31-12-2020 | volledig | 17-08-2021 | 2021-49200546 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18700031 |
| 31-12-2018 | verkort | 04-06-2019 | 2019-16200531 |
| 31-12-2017 | verkort | 05-06-2018 | 2018-16000219 |
| 31-12-2016 | verkort | 14-07-2017 | 2017-31700193 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15600089 |
-
BDOAuditorState Gazette act 24175609 (13-12-2024)Current13-12-2024 → present
-
Marc CeyssensDelegated managerState Gazette act 23124256 (28-09-2023)Current28-09-2023 → present
-
Herm Christian SchmetzAuditorState Gazette act 23040358 (23-03-2023)Current23-03-2023 → present
-
HONOREM HM MANAGEMENTVerwalterState Gazette act 21123187 (15-10-2021)Current15-10-2021 → present
-
Matthias LaukinVerwalterState Gazette act 21123187 (15-10-2021)Current15-10-2021 → present
-
Andreas MüllerVerwalterState Gazette act 21123187 (15-10-2021)Current25-08-2014 → present
6 events
- 15-10-2021 Appointed· Verwalter
- 28-04-2020 Appointed· Verwaltungsrat
- 28-04-2020 Appointed· Delegierter verwalter
- 24-07-2019 Appointed· Gedelegeerde bestuurder
- 17-10-2016 Appointed· Afgevaardigd bestuurder
- 25-08-2014 Appointed· Director
Historic, not recently confirmed (4)
-
Helga MüllerVerwaltungsratState Gazette act 20319779 (28-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Matthias Christian LAUKINVerwalterState Gazette act 20319779 (28-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Melanie MüllerVerwaltungsratState Gazette act 20319779 (28-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-04-2020 Appointed· Verwaltungsrat
- 25-08-2014 Appointed· Director
-
Helga Harald MullerDirectorState Gazette act 05120026 (22-08-2005)Not recently confirmedlast confirmed in an act from 2005
Former directors (3)
-
Harald Georg MÜLLERLid van de raad van bestuurState Gazette act 16143178 (17-10-2016)Former- → 17-10-2016
-
Marc Van DoorenLid directiecomitéState Gazette act 16011348 (21-01-2016)Former- → 21-01-2016
-
nv AdcoLegal entityDirectorState Gazette act 05120026 (22-08-2005)Former- → 22-08-2005
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 02-03-1996 |
| Status | Active |
| Postal code | 4700 |
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. |
|---|---|---|---|---|
| 71562B0905/00A003 | Flanders | 2.5 ha | 1 · 6,482 m² | 11.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-12-2024 BDO appointed as auditor
- BDO, Auditor
Technical details
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}19-12-2023 Change in the board of directors
Technical details
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}16-11-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"date": "2023-10-26",
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"period_start": "2023-11-01",
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"person_or_entity_name": "Honorem HM Management GmbH"
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-09-2023 Marc Ceyssens appointed as delegated manager
- Marc Ceyssens, Delegated manager
Technical details
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}23-03-2023 Herm Christian Schmetz appointed as auditor
- Herm Christian Schmetz, Auditor
Technical details
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}15-10-2021 3 directors appointed
- HONOREM HM MANAGEMENT, Verwalter
- Matthias Laukin, Verwalter
- Andreas Müller, Verwalter
Technical details
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"subject_company": {
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"name_full": "AMCOTE\u0421"
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}28-04-2020 Articles of association amended
Technical details
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}09-04-2020 Registered office moved from Opglabbeek to Eupen
- 3660 Opglabbeek, Industrieweg Noord 1130 → 4700 Eupen, Hütte 79, „Quartum Center”
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4700 Eupen, H\u00FCtte 79, \u201EQuartum Center\u201D",
"city": "Eupen",
"region": "waals_gewest",
"street": "H\u00FCtte",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "79",
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"postcode": "3660",
"box_number": null,
"street_number": "1130",
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},
"effective_date": "2020-03-25",
"evidence_quote": "De algemene vergadering van 13 maart 2020 heeft volgende beslissingen genomen : 1. Verplaatsing van de maatschappelijke zetel naar volgend adres: 4700 Eupen, H\u00FCtte 79, \u201EQuartum Center\u201D.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "Natalie Renardy",
"firm_city": null,
"firm_name": "Lilien, Weling \u0026 Lilien",
"office_city": "Eupen",
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"act_meta": {
"language": "nl",
"pub_date": "2020-04-09",
"filing_date": "2020-03-25",
"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"date": "2020-03-13",
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},
"co_filed_documents": [
"Bijzondere volmacht KBO en BTW"
]
}24-07-2019 MÜLLER Andreas appointed as gedelegeerde bestuurder
- MÜLLER Andreas, Gedelegeerde bestuurder
Technical details
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}21-06-2018 Change in the board of directors
Technical details
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}17-10-2016 1 director appointed, 1 resigning
- Andreas MÜLLER, Afgevaardigd bestuurder
- Harald Georg MÜLLER, Lid van de raad van bestuur
Technical details
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}21-01-2016 Marc Van Dooren resigns as lid directiecomité
- Marc Van Dooren, Lid directiecomité
Technical details
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}25-08-2014 2 directors appointed
- Andreas Müller, Bestuurder
- Melanie Müller, Bestuurder
Technical details
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}22-08-2005 1 director appointed, 1 resigning
- Helga Harald Muller, Bestuurder
- nv Adco, Bestuurder
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameDE | AMCOTEC |