AMP
ActiveSummary
AMP has been active since 1908 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.22M and a net result of €-3.12M. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 30% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-10
State Gazette act
Resignation: Benoit Dewaele (daily management delegate)Appointment: Jos Donvil (managing director) · Power of attorney · Mandate compensation7 facts ▸
- Board meeting, 15/10/2025
- Director resignation, Benoit Dewaele (daily management delegate)
- Power of attorney, Benoit Dewaele
- Director appointment, Jos Donvil (managing director)
- Mandate compensation, Jos Donvil
- Power of attorney, Jos Donvil (mandataire spécial)
- Mandate term, durée indéterminée, mais peut être terminé à tout instant par le conseil d'administration; prendra fin automatiquement lorsque Monsieur Jos Donvil cessera de tr…
16-07
State Gazette act
MiscellaneousDemerger · Accounting effect2 facts ▸
- Demerger, 1 juli 2025
- Accounting effect, 1 juli 2025
28-05
State Gazette act
RestructuringTransfer of a branch of activity or universality · Accounting effect · Agreement date4 facts ▸
- Transfer of a branch of activity or universality, overdracht van bedrijfstak
- Accounting effect, 01/07/2025
- Agreement date, 28/04/2025
- Business line name, Partner Press
10-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19/03/2025
- Registered-office move, Chaussée de Vilvoorde 233, 1120 Neder-over-Heembeek (Bruxelles)
23-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital5 facts ▸
- General meeting, 24-12-2024
- Purpose change, De vennootschap heeft als voorwerp de verkoop, de distributie, het transport, de opslag en in het algemeen elke logistieke of commerciële activiteit die verband…
- Statutes amendment
- Statutes amendment
- Capital, €12.394.676,24
28-03
State Gazette act
Resignation: Vanessa Rentiers (director)Appointment: Koen Aelterman (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 08/03/2024
- Director resignation, Vanessa Rentiers (director)
- Director discharge, Vanessa Rentiers
- Director appointment, Koen Aelterman (director)
- Mandate compensation, Koen Aelterman
02-06
State Gazette act
Appointment: Ernst & Young (commissaire aux comptes)Mandate compensation2 facts ▸
- Auditor appointment, Ernst & Young (commissaire aux comptes)
- Mandate compensation, Ernst & Young
Show earlier events
23-01
State Gazette act
Resignation: Nicolas Meire (director)Appointment: Benoit Dewaele (daily management delegate) · Mandate term8 facts ▸
- General meeting, 09/12/2022
- Director resignation, Nicolas Meire (director)
- Board meeting, 09/12/2022
- Director resignation, Nicolas Meire (managing director)
- Board meeting, 21/12/2022
- Director resignation, Nicolas Meire (administrateur et d'administrateur délégué)
- Director appointment, Benoit Dewaele (daily management delegate)
- Mandate term, durée indéterminée, mais peut être terminé a tout instant par le conseil d'administration; Le mandat prendra fin automatiquement lorsque Monsieur Benoit Dewaele…
22-11
State Gazette act
Appointment: Jos Donvil (chair of the board)Mandate compensation · Power of attorney4 facts ▸
- Board meeting, 04/10/2022
- Director appointment, Jos Donvil (chair of the board)
- Mandate compensation, Jos Donvil
- Power of attorney, Filip Corveleyn
16-11
State Gazette act
Resignation: Jean Muls (director)Appointment: Jos Donvil (director) · Mandate compensation4 facts ▸
- General meeting, 03/10/2022
- Director resignation, Jean Muls (director)
- Director appointment, Jos Donvil (director)
- Mandate compensation, Jos Donvil
07-06
State Gazette act
Resignation: Nicolas Meire (director)Appointment: Nicolas Meire (director) · Mandate compensation4 facts ▸
- General meeting, 13/04/2022
- Director resignation, Nicolas Meire (director)
- Director appointment, Nicolas Meire (director)
- Mandate compensation, Nicolas Meire
08-02
State Gazette act
Appointment: Jean Muls (chair of the board)2 facts ▸
- Board meeting, 03/01/2022
- Director appointment, Jean Muls (chair of the board)
27-12
State Gazette act
Resignation: Luc Cloet (director)Appointment: Jean Muls (director)3 facts ▸
- General meeting, 06/12/2021
- Director resignation, Luc Cloet (director)
- Director appointment, Jean Muls (director)
17-11
State Gazette act
Resignation: Leen Geimaerdt (director)Appointment: Vanessa Rentiers (director) · Mandate compensation4 facts ▸
- General meeting, 20/10/2021
- Director resignation, Leen Geimaerdt (director)
- Director appointment, Vanessa Rentiers (director)
- Mandate compensation, Vanessa Rentiers
28-07
State Gazette act
Appointment: Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)2 facts ▸
- General meeting, 18/06/2020
- Auditor appointment, Ernst & Young Réviseurs d'entreprises SRL (statutory auditor)
11-12
State Gazette act
Resignations: Henri de Romrée (director) and Baudouin de Hepcée (director)Appointments: Luc Cloet (director) and Leen Geirnaerdt (director) · Purpose change5 facts ▸
- Purpose change, La société a pour objet la vente, la distribution, l’entreposage et de manière générale toute activité liée à la fourniture de produits et services au commerce…
- Director resignation, Henri de Romrée (director)
- Director resignation, Baudouin de Hepcée (director)
- Director appointment, Luc Cloet (director)
- Director appointment, Leen Geirnaerdt (director)
20-11
State Gazette act
RestructuringBranch transfer1 fact ▸
- Branch transfer, cession de branche d'activité, 01/11/2019
26-09
State Gazette act
RestructuringDemerger · Accounting effect2 facts ▸
- Demerger, BURNONVILLE
- Accounting effect, 01/11/2019
29-05
State Gazette act
Resignation: Kurt Pierloot (director)Appointment: Baudouin de Hepcée (director) · Mandate compensation4 facts ▸
- General meeting, 10/04/2019
- Director resignation, Kurt Pierloot (director)
- Director appointment, Baudouin de Hepcée (director)
- Mandate compensation, Baudouin de Hepcée
01-02
State Gazette act
Appointments: Henni de Romrée (chair of the board) and Kurt Pierloot (director)Resignation: Philippe Dubois (director) · Mandate compensation7 facts ▸
- Board meeting, 17-12-2018
- Director appointment, Henni de Romrée (chair of the board)
- Mandate compensation, Henni de Romrée
- General meeting, 20-12-2018
- Director resignation, Philippe Dubois (director)
- Director appointment, Kurt Pierloot (director)
- Mandate compensation, Kurt Pierloot
14-06
State Gazette act
Resignation: Marc Huybrechts (director)2 facts ▸
- General meeting, 09/05/2018
- Director resignation, Marc Huybrechts (director)
14-03
State Gazette act
Resignation: Koen Beeckmans (director)Appointment: Henri de Romrée (director)3 facts ▸
- General meeting, 12/01/2018
- Director resignation, Koen Beeckmans (director)
- Director appointment, Henri de Romrée (director)
25-09
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)3 facts ▸
- General meeting, 03/07/2017
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren - Réviseurs d'entreprises (statutory auditor)
05-05
State Gazette act
Resignation: Guillaume BEUSCART (director)Appointment: Nicolas MEIRE (director) · Director discharge · Mandate compensation8 facts ▸
- General meeting, 01/02/2017
- Board meeting, 01/02/2017
- Director resignation, Guillaume BEUSCART (director)
- Director discharge, Guillaume BEUSCART
- Director appointment, Nicolas MEIRE (director)
- Mandate compensation, Nicolas MEIRE
- Director resignation, Guillaume BEUSCART (managing director)
- Director appointment, Nicolas MEIRE (managing director)
18-01
State Gazette act
Statutes amendmentRegistered-office move · Power of attorney4 facts ▸
- Registered-office move, 1070 Bruxelles, Parc Scientifique Erasmus, Route de Lennik, 451
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
21-12
State Gazette act
Resignations: Peter BOSZNAY, Jean-Baptiste MORIN and Dag RASMUSSENAppointments: Koen BEECKMANS, Marc HUYBRECHTS and Philippe DUBOIS · Mandate compensation13 facts ▸
- General meeting, 30/11/2016
- Director resignation, Peter BOSZNAY (director)
- Director resignation, Jean-Baptiste MORIN (director)
- Director resignation, Dag RASMUSSEN (director)
- Director appointment, Koen BEECKMANS (director)
- Director appointment, Marc HUYBRECHTS (director)
- Director appointment, Philippe DUBOIS (director)
- Mandate compensation, Koen BEECKMANS
- Mandate compensation, Marc HUYBRECHTS
- Mandate compensation, Philippe DUBOIS
- Board meeting, 30/11/2016
- Director appointment, Marc HUYBRECHTS (chair of the board)
- +1 further facts in this act
29-08
State Gazette act
Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 26/04/2016
- Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
25-08
State Gazette act
Resignations & appointmentsMandate compensation2 facts ▸
- Board meeting, 08/05/2014
- Mandate compensation, AMР
18-06
State Gazette act
Reappointment: Dag Rasmussen (director)2 facts ▸
- General meeting, 22/04/2014
- Director reappointment, Dag Rasmussen (director)
14-06
State Gazette act
Reappointment: Peter Boznay (director)Appointment: Deloitte Réviseurs d'entreprises (statutory auditor)3 facts ▸
- General meeting, 23/04/2013
- Director reappointment, Peter Boznay (director)
- Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
08-03
State Gazette act
Resignation: Dirk Van Den Haute (managing director)Appointments: Guillaume Beuscart (director) and Jean-Baptiste Morin (chair of the board)6 facts ▸
- General meeting, 06/01/2012
- Director resignation, Dirk Van Den Haute (managing director)
- Director appointment, Guillaume Beuscart (director)
- Board meeting, 06/01/2012
- Director appointment, Guillaume Beuscart (managing director)
- Director appointment, Jean-Baptiste Morin (chair of the board)
01-02
State Gazette act
Resignation: Jean-Louis Nachury (director)Appointments: Jean-Baptiste Morin, Jean-Marie Lebec and Dirk Van den Haute · Director discharge6 facts ▸
- General meeting, 18/11/2011
- Director resignation, Jean-Louis Nachury (director)
- Director discharge, Jean-Louis Nachury
- Director appointment, Jean-Baptiste Morin (director)
- Director appointment, Jean-Marie Lebec (président du conseil)
- Director appointment, Dirk Van den Haute (managing director)
17-01
State Gazette act
Resignation: Dirk Van den Haute (managing director)Appointment: Guillaume Beuscart (daily management delegate) · Power of attorney4 facts ▸
- Board meeting, 24/12/2011
- Director resignation, Dirk Van den Haute (managing director)
- Director appointment, Guillaume Beuscart (daily management delegate)
- Power of attorney, CMS DeBacker
16-06
State Gazette act
Reappointment: Dirk Van den Haute (director)2 facts ▸
- General meeting, 26/04/2011
- Director reappointment, Dirk Van den Haute (director)
26-05
State Gazette act
Appointment: Dirk Van den Haute (managing director)Registered-office move4 facts ▸
- Board meeting, 26/04/2011
- Director appointment, Dirk Van den Haute (managing director)
- Director appointment, Dirk Van den Haute (day-to-day manager)
- Registered-office move, 1070 Bruxelles (Anderlecht), Parc Scientifique Erasmus, route de Lennik 451
25-06
State Gazette act
Appointment: Deloitte & Partners Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 27 april 2010
- Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
07-01
State Gazette act
Resignation: Louis de Rostolan (director)2 facts ▸
- Board meeting, 01/09/2009
- Director resignation, Louis de Rostolan (director)
31-08
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect · Dissolution8 facts ▸
- General meeting, 28/07/2009
- Merger, 28/07/2009
- Accounting effect, 01/01/2009
- Dissolution, 28-07-2009
- Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers: 1. la foumiture…
- Statutes amendment
- Statutes amendment
- Power of attorney, Bruno MOULINASSE
20-04
State Gazette act
Resignation: Robert Spenik (director)Power of attorney3 facts ▸
- Board meeting, 09/10/2008
- Power of attorney, Paul Collaert
- Director resignation, Robert Spenik
18-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 24/04/2007
- Power of attorney, Katrien NOBLESSE
About the unread acts
Of the 46 Belgian State Gazette acts we know for this company, 45 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
9 establishment units
Show 3 more locations
8 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21819A0099/00L012 | Brussels | 11.0 ha | 1 · 5.5 ha | 19.9 m · 5 fl. |
| 46382B1470/00A000 | Flanders | 8.7 ha | 1 · 2.3 ha | 25.7 m · 3 fl. |
| 71049A0746/00L000 | Flanders | 4.9 ha | 1 · 1.1 ha | - |
| 23053B0258/00P005 | Flanders | 1.9 ha | 1 · 7,453 m² | 13.2 m · 4 fl. |
| 11023K0007/00H033 | Flanders | 1.7 ha | 1 · 4,860 m² | 16.5 m · 2 fl. |
| 36505A0060/00H000 | Flanders | 7,728 m² | 1 · 3,811 m² | 12.8 m · 4 fl. |
| 11052C0193/00K000 | Flanders | 6,821 m² | 1 · 3,136 m² | 8.0 m · 2 fl. |
| 23053B0055/00C000 | Flanders | 1,838 m² | 1 · 179 m² | 10.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst & YoungCurrent Commissaire aux comptes · represented by Han Wevers | 02-06-2023 → present |
Show 6 earlier auditors
| Deloitte & Partners Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013 | 25-06-2010 → 14-06-2013 |
| Deloitte & Partners Réviseurs d'entreprise Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2013 | 25-06-2010 → 14-06-2013 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020 | 25-09-2017 → 28-07-2020 |
| Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017 | 14-06-2013 → 25-09-2017 |
| Ernst & Young Réviseurs d'Entreprises SRL Statutory auditor succeeded by Ernst & Young in 2023 | 28-07-2020 → 02-06-2023 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SRL in 2020 | 25-09-2017 → 28-07-2020 |
Articles of association
Full purpose
La Société a pour objet la vente, la distribution, le transport, le stockage et, d'une manière générale toute activité logistique ou commerciale liée à la fourniture de produits et de services dans les domaines suivants ...
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
4 transactionsCapital and shareholders
- 23-01-2025 Capital stated in the act · 12,394,676.24 EUR · 168,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 59,007 EUR awarded · 59,007 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 14,239 EUR | 14,239 EUR |
| 2024 | 1 | 18,939 EUR | 18,939 EUR |
| 2023 | 1 | 22,550 EUR | 22,550 EUR |
| 2022 | 1 | 3,279 EUR | 3,279 EUR |
European Union, budget
2021 to 2025 · 87 entries · 6,145,288 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 15 | 633,223 EUR |
| 2024 | 22 | 1,155,119 EUR |
| 2023 | 20 | 1,465,786 EUR |
| 2022 | 19 | 1,487,490 EUR |
| 2021 | 11 | 1,403,670 EUR |
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Recognitions · licences · registrations
Food safety, FASFC
3 sitesLegal Entity Identifier
Parcel delivery
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