AMONIS
AMONIS 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 2001 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 | 24 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 22 |
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 | verkort | 30-06-2025 | 2025-00243806 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00179144 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00234735 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20251135 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-29600588 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17800097 |
| 31-12-2018 | verkort | 29-05-2019 | 2019-15000147 |
| 31-12-2017 | verkort | 30-05-2018 | 2018-15300569 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-27400195 |
| 31-12-2015 | verkort | 07-06-2016 | 2016-16200254 |
-
Tom LemenseDirectorState Gazette act 23138807 (31-10-2023)Current31-10-2023 → present
2 events
- 31-10-2023 Appointed· Director
- 31-10-2023 Appointed· Director
-
Amonis OFPDirectorState Gazette act 20103267 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Appointed· Director
- 08-09-2020 Appointed· Administrator
-
Dirk BernardDirectorState Gazette act 20103267 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Appointed· Director
- 08-09-2020 Appointed· Administrator
-
Philippe KolhDirectorState Gazette act 20103267 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Appointed· Director
- 08-09-2020 Appointed· Administrator
-
SolFaBel BVLegal entityDirectorState Gazette act 20103267 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Resigned· Director
- 08-09-2020 Appointed· Director
-
SolFaBel SRLLegal entityAdministratorState Gazette act 20103268 (08-09-2020)Current08-09-2020 → present
2 events
- 08-09-2020 Resigned· Administrator
- 08-09-2020 Appointed· Administrator
Show 2 more sitting directors
-
Dr Didier NeubergDirectorState Gazette act 20103267 (08-09-2020)Current13-10-2015 → present
7 events
- 17-11-2021 Resigned· Director
- 08-09-2020 Resigned· Director
- 08-09-2020 Appointed· Director
- 08-09-2020 Resigned· Administrator
- 08-09-2020 Appointed· Administrator
- 13-10-2015 Appointed· Director
- 13-10-2015 Appointed· Director
-
Dr Jean-Marie LimpensDirectorState Gazette act 20103267 (08-09-2020)Current13-10-2015 → present
9 events
- 15-01-2025 Resigned· Director
- 15-01-2025 Resigned· Director
- 08-09-2020 Resigned· Director
- 08-09-2020 Appointed· Director
- 08-09-2020 Resigned· Administrator
- 08-09-2020 Appointed· Administrator
- 18-10-2019 Appointed· Director
- 13-10-2015 Appointed· Président du conseil d'administration
- 13-10-2015 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (4)
-
Tom MergaertsDirectorState Gazette act 17128499 (08-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 08-09-2017 Appointed· Director
- 08-09-2017 Appointed· Director
-
Deloitte Réviseurs d'EntreprisesAuditorState Gazette act 17069678 (17-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Rufin MinnerChief executive officerState Gazette act 08172993 (03-11-2008)Not recently confirmedlast confirmed in an act from 2008
-
Daniel DésirPrésident du conseil d'administrationState Gazette act 05139988 (07-10-2005)Not recently confirmedlast confirmed in an act from 2005
4 events
- 13-10-2015 Resigned· Voorzitter van de raad van bestuur
- 13-10-2015 Resigned· Director
- 13-10-2015 Resigned· Director
- 07-10-2005 Appointed· Président du conseil d'administration
Permanent representatives (2)
-
Dirk VlaminckxReprésentant permanent du commissaireState Gazette act 17128499 (08-09-2017)Permanent representative08-09-2017 → present
-
Philip MaeyaertReprésentant permanent du commissaireState Gazette act 17128499 (08-09-2017)Permanent representative- → 08-09-2017
Former directors (2)
-
Herwig Van DijckDirectorState Gazette act 20103267 (08-09-2020)Former18-10-2019 → 31-10-2023
8 events
- 31-10-2023 Resigned· Director
- 31-10-2023 Resigned· Director
- 08-09-2020 Resigned· Director
- 08-09-2020 Appointed· Director
- 08-09-2020 Resigned· Administrator
- 08-09-2020 Appointed· Administrator
- 18-10-2019 Appointed· Director
- 07-10-2005 Resigned· Président du conseil d'administration
-
Leclercq, FrançoiseChief executive officerState Gazette act 08172993 (03-11-2008)Former- → 03-11-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Commissaire |
- | 31-10-2023 → present |
Show 5 earlier auditors
| Deloitte Réviseurs d'Entreprises Commissaire succeeded by Deloitte Bedrijfsrevisoren BV in 2023 |
- | 18-10-2019 → 31-10-2023 |
| Dirk Vlaminckx Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2019 |
- | 08-09-2017 → 18-10-2019 |
| Dirk Vlamínckx Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2023 |
- | 08-09-2020 → 31-10-2023 |
| Jacques Tison Statutory auditor succeeded by Dirk Vlaminckx in 2017 |
- | 03-08-2010 → 08-09-2017 |
| Philip Maeyaert Statutory auditor |
- | 17-05-2017 → 08-09-2017 |
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 29-08-2001 |
| Status | Active |
| Postal code | 1030 |
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. |
|---|---|---|---|---|
| 21911C0013/00F007 | Brussels | 1,329 m² | 1 · 533 m² | 16.5 m · 2 fl. |
| 21911C0013/00E007 | Brussels | 1,304 m² | 1 · 319 m² | 19.7 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 53 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2025 Jean-Marie Limpens resigns as director
- Jean-Marie Limpens, Bestuurder
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- Jean-Marie Limpens, Bestuurder
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- Tom Lemense, Bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaire
- Herwig Van Dijck, Bestuurder
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- Tom Lemense, Bestuurder
- Dirk Vlaminckx, Commissaris
- Herwig Van Dijck, Bestuurder
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- Didier Neuberg, Bestuurder
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}08-09-2020 Transaction in capital or shares
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}18-10-2019 Change in the board of directors
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}18-10-2019 3 directors appointed
- Herwig Van Dijck, Bestuurder
- Jean-Marie Limpens, Bestuurder
- Deloitte Réviseurs d'Entreprises, Commissaire
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}08-09-2017 2 directors appointed, 1 resigning
- Tom Mergaerts, Bestuurder
- Dirk Vlaminckx, Représentant permanent du commissaire
- Philip Maeyaert, Représentant permanent du commissaire
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}08-09-2017 2 directors appointed, 1 resigning
- Tom Mergaerts, Bestuurder
- Dirk Vlaminckx, Commissaris
- Philip Maeyaert, Commissaris
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}27-06-2017 Articles of association amended
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}17-05-2017 Deloitte Réviseurs d'Entreprises appointed as auditor
- Deloitte Réviseurs d'Entreprises, Auditor
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- Philip Maeyaert, Commissaris
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}13-10-2015 Dr Jean-Marie Limpens appointed as président du conseil d'administration
- Dr Jean-Marie Limpens, Président du conseil d'administration
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}13-10-2015 1 director appointed, 1 resigning
- Dr Jean-Marie Limpens, Voorzitter van de raad van bestuur
- Dr Daniel Désir, Voorzitter van de raad van bestuur
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}13-10-2015 1 director appointed, 1 resigning
- Dr Didier Neuberg, Bestuurder
- Dr Daniel Désir, Bestuurder
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- Dr Didier Neuberg, Bestuurder
- Dr Daniel Désir, Bestuurder
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}03-08-2010 Jacques Tison appointed as statutory auditor
- Jacques Tison, Commissaris
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}03-11-2008 1 director appointed, 1 resigning
- Rufin Minner, Chief executive officer
- Leclercq, Françoise, Chief executive officer
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}07-10-2005 1 director appointed, 1 resigning
- Daniel Désir, Président du conseil d'administration
- Herwig Van Dijck, Président du conseil d'administration
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}| Legal name | AMONIS |