Eurofins Amatsigroup
ActiveSummary
Eurofins Amatsigroup has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.58M and a net result of €1.80M. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 41% of 1247 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 78 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-02
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Van Durme Pieter-Jan3 facts ▸
- General meeting, 07-06-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Van Durme Pieter-Jan
11-09
State Gazette act
Resignation: Claire Berger (director)2 facts ▸
- General meeting, 04-07-2024
- Director resignation, Claire Berger (director)
29-03
State Gazette act
Reappointments: Regon BV (director) and Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Yves Gonissen4 facts ▸
- General meeting, 04-06-2022
- Director reappointment, Regon BV (director)
- Permanent representative, Yves Gonissen
- Auditor reappointment, Deloitte Bedrijfsrevisoren
16-02
State Gazette act
Permanent representative: Pieter-Jan Van DurmeAccounting effect4 facts ▸
- General meeting, 28-10-2021
- Permanent representative, Pieter-Jan Van Durme
- Accounting effect, 01-01-2020
- Accounting effect, 31-12-2021
04-08
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment · Capital4 facts ▸
- General meeting, 02-08-2021
- Registered-office move, Industriepark 7B, 9052 Zwijnaarde
- Statutes amendment
- Capital, €2.508.550
06-05
State Gazette act
Resignation: Timothy Oostdyk (manager)Appointment: Claire Dubois-Berger (director) · Permanent representative: Yves Gonnissen4 facts ▸
- General meeting, 16-11-2020
- Director resignation, Timothy Oostdyk (manager)
- Director appointment, Claire Dubois-Berger (director)
- Permanent representative, Yves Gonnissen
Show earlier events
07-12
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (commissaris revisor)Permanent representatives: Evelien Weyts and Yves Gonnissen4 facts ▸
- General meeting, 30-12-2020
- Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Evelien Weyts
- Permanent representative, Yves Gonnissen
26-02
State Gazette act
Resignations: Marcel Oerlemans, Berthold Hackl and Amatsigroup SASPermanent representative: Alain Sainsot5 facts ▸
- General meeting, 26-09-2019
- Director resignation, Marcel Oerlemans (director)
- Director resignation, Berthold Hackl (director)
- Director resignation, Amatsigroup SAS (director)
- Permanent representative, Alain Sainsot
13-02
State Gazette act
BenamingName change · Power of attorney4 facts ▸
- General meeting
- Name change, Eurofins Amatsigroup
- Power of attorney, Herbert Houben
- Power of attorney, Iedere bestuurder
08-11
State Gazette act
Appointments: REGON (managing director) and CREABIOSUPPORT (managing director)Permanent representatives: Yves GONNISSEN and Annie VAN BROEKHOVEN5 facts ▸
- Board meeting, 30-06-2017
- Director appointment, REGON (managing director)
- Permanent representative, Yves GONNISSEN
- Director appointment, CREABIOSUPPORT (managing director)
- Permanent representative, Annie VAN BROEKHOVEN
17-10
State Gazette act
Resignations: Jean-Paul Prieels, Claire Dubois Berger and Creabiosupport BVBAAppointments: Timothy Oostdyk, Berthold Hacki and Marcel Oerlemans9 facts ▸
- General meeting, 11-09-2017
- Director resignation, Jean-Paul Prieels (director)
- Director resignation, Claire Dubois Berger (director)
- Director resignation, Creabiosupport BVBA (director)
- Director appointment, Timothy Oostdyk (director)
- Director appointment, Berthold Hacki (director)
- Director appointment, Marcel Oerlemans (director)
- Board meeting, 11-09-2017
- Director resignation, Creabiosupport BVBA (managing director)
26-07
State Gazette act
RestructuringPermanent representatives: SAINSOT Alain, GONNISSEN Yves and VAN BROEKHOVEN Annie Florentine Joseph · Merger · Dissolution18 facts ▸
- General meeting, 29-06-2017
- Merger, absorption, 01-01-2017
- Dissolution, 29-06-2017
- Merger, absorption, 01-01-2017
- Dissolution, 29-06-2017
- Capital increase, €2.071.000
- Share issue, gewone aandelen op naam zonder aanduiding van nominale waarde, 132218
- Name change, Amatsigroup
- Permanent representative, SAINSOT Alain
- Permanent representative, GONNISSEN Yves
- Permanent representative, VAN BROEKHOVEN Annie Florentine Joseph
- Board composition, AMATSIGROUP (director)
- +6 further facts in this act
16-05
State Gazette act
RestructuringMerger · Share transfer · Accounting effect5 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting
- Share transfer, Amatsigroup S.A. → SEPS Pharma
- Accounting effect, 01-01-2017
- Merger condition, zonder uitreiking van nieuwe aandelen in het kapitaal van de overnemende vennootschap
- Tax provision, artikelen 211 en volgende van het Wetboek van Inkomstenbelastingen 1992; artikelen 11 en 18, §3 van het Wetboek van de belasting over de toegevoegde waarde
16-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney3 facts ▸
- Merger, absorption, 1 aandeel SEPS Pharma voor 16,6357407 aandelen Q-Biologicals
- Accounting effect, 01-01-2017
- Power of attorney, Laga
15-05
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Van Linden Kristof3 facts ▸
- General meeting, 01-04-2016
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Van Linden Kristof
29-04
State Gazette act
Appointment: REGON (managing director)Permanent representative: Yves GONNISSEN · Mandate compensation3 facts ▸
- Director appointment, REGON (managing director)
- Permanent representative, Yves GONNISSEN
- Mandate compensation, REGON
25-02
State Gazette act
Resignations: André REMANS, Johan DE TURCK and 9 othersAppointments: REGON, Alain SAINSOT and 4 others · Permanent representatives: Alain SAINSOT and Yves GONNISSEN · Capital34 facts ▸
- General meeting, 15-01-2015
- Director resignation, André REMANS (director)
- Director resignation, Johan DE TURCK (director)
- Director resignation, Roger LEYSSENS (director)
- Director resignation, Ann-Pascale BIJNENS (director)
- Director resignation, LRM Beheer (director)
- Director resignation, LRM (director)
- Director resignation, REGON (director)
- Director appointment, REGON (director)
- Director appointment, Alain SAINSOT (director)
- Director appointment, Jean-Pierre ARNAUD (director)
- Director appointment, Thibaud GACHET (director)
- +22 further facts in this act
20-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Gert MARIS · Share issue · Capital increase12 facts ▸
- General meeting, 23-12-2009
- General meeting, 07-09-2011
- Share issue, Warrantenplan I, warrants
- Share issue, Warrantenplan II, warrants
- Capital increase
- Capital, €437.550
- Bank account, KBC Bank, BE49 7490 1036 8271
- Statutes amendment
- Share cancellation, warrants, PMV
- Share cancellation, warrants, SOP
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gert MARIS
17-07
State Gazette act
Appointment: Regon BVBА (director)Registered-office move · Power of attorney4 facts ▸
- Board meeting, 27-01-2010
- Registered-office move, Agoralaan A bis - 3590 Diepenbeek
- Director appointment, Regon BVBА
- Power of attorney, Yves Gonnissen
13-06
State Gazette act
Resignation: SEPS Pharma (director)Appointments: André Remans, BVBA Regon and 5 others · Permanent representatives: Yves Gonnissen, Nico Vandervelpen and Debora Dumont · Mandate compensation17 facts ▸
- General meeting, 25-04-2014
- Director resignation, SEPS Pharma
- Director appointment, André Remans (director)
- Director appointment, BVBA Regon (director)
- Permanent representative, Yves Gonnissen
- Director appointment, Johan De Turck (director)
- Director appointment, Roger Leyssens (director)
- Director appointment, Ann-Pascale Bijnens (director)
- Director appointment, NV LRM Beheer (director)
- Permanent representative, Nico Vandervelpen
- Director appointment, NV LRM (director)
- Permanent representative, Debora Dumont
- +5 further facts in this act
28-10
State Gazette act
Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Gert Maris · Mandate compensation4 facts ▸
- General meeting, 15-05-2013
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
22-09
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney11 facts ▸
- General meeting
- Share issue, PMV Warrants, 3
- Capital increase
- Share issue, SOP Warrants, 12000
- Capital increase
- Power of attorney, Yves Gonnissen
- Power of attorney, SEPS PHARMA
- Waiver of preemptive rights, wet en statuten, artikel 501 W.V., alle aandeelhouders en warranthouders
- Waiver of preemptive rights, wet en statuten, artikel 501 W.V., alle aandeelhouders en warranthouders
- Warrant subscription, 3, PMV Warrants
- Power of attorney, Yves Gonnissen
11-06
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg CV (statutory auditor)Permanent representative: Gert Maris3 facts ▸
- General meeting, 19-01-2010
- Auditor appointment, BDO Bedrijfsrevisoren Burg CV (statutory auditor)
- Permanent representative, Gert Maris
18-01
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney10 facts ▸
- General meeting, 23-12-2009
- Share issue, A-warrants, 10375
- Share issue, B-warrants, 500
- Share issue, D-warrants, 3500
- Capital increase, €63.250
- Power of attorney, Raad van bestuur
- Pre emptive rights lifting, opheffing van het voorkeurrecht van de bestaande aandeelhouders bij de uitgifte van de warrants, op basis van verslag raad van bestuur (art. 596 W.V.) en bijzon…
- Warrant condition, niet overdraagbaar
- Warrant condition, uitoefeningsperiode: vanaf definitieve verwerving tot uiterlijk 5 jaar na definitieve verwerving, waarna automatisch en van rechtswege vervallen
- Warrant condition, op naam, om niet, ingeschreven in een warrantregister gehouden op de zetel van de vennootschap
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Industriepark-Zwijnaarde 7B9052 Gent2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0081/00F000 | Flanders | 1.2 ha | 1 · 1,291 m² | 15.3 m · 5 fl. |
| 44082B0356/00S000 | Flanders | 1.0 ha | 1 · 768 m² | 16.4 m · 4 fl. |
| 44082B0356/00P000 | Flanders | 762 m² | 1 · 762 m² | 9.3 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Auditor · represented by Van Durme Pieter-Jan | 07-06-2025 → present |
Show 5 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor · represented by Gert MARIS succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2013 | 23-12-2009 → 15-05-2013 |
| BDO Bedrijfsrevisoren Burg CV Statutory auditor · represented by Gert Maris succeeded by BDO Bedrijfsrevisoren Burg. Ven. CVBA in 2013 | 01-01-2009 → 15-05-2013 |
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor · represented by Gert Maris succeeded by KPMG BEDRIJFSREVISOREN BV CVBA in 2015 | 15-05-2013 → 01-01-2015 |
| Deloitte Bedrijfsrevisoren Auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2025 | 30-12-2020 → 07-06-2025 |
| KPMG BEDRIJFSREVISOREN BV CVBA Statutory auditor · represented by Van Linden Kristof succeeded by Deloitte Bedrijfsrevisoren in 2020 | 01-01-2015 → 30-12-2020 |
Articles of association
Full purpose
1. Het uitvoeren van alle vormen van onderzoek en ontwikkeling op biologische producten, chemische producten, farmaceutische producten, cosmeticaproducten, dieetvoeding en alle aanverwante producten, de productie en commercialisatie van de resultaten daarvan. De vennootschap zal alle burgerlijke, industriële, commerciële, financiële, roerende en onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar doel, die van aard zijn de verwezenlijking ervan te vergemakkelijken of uit te breiden, en die daartoe noodzakelijk, nuttig of zelfs alleen maar bevorderend zijn. 2. Het uitvoeren van onderzoek en ontwikkeling naar nieuwe geneesmiddelen en nieuwe toedieningsvormen, de productie en commercialisatie van de resultaten daarvan. 3. Het verwerven, vervreemden, uitbaten, te gelde maken, commercialiseren en beheren van alle intellectuele eigendommen, eigendoms- en gebruiksrechten, merken, brevetten, tekeningen, licenties enzovoort. 4. Het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen en ondernemingen. 5. Advies, bijstand, en know-how verlenen in alle domeinen waarin zij competent is, zoals ontwikkeling, onderzoek, design, marketing, promotie, handel in productie, secretariaat, bedrijf- en financieel beheer, en al wat daarmede rechtstreeks of onrechtstreeks verband houdt. 6. Groot- en kleinhandel, aankoop en verkoop van biologische producten, chemische producten, farmaceutische producten, cosmeticaproducten, dieetvoeding en alle aanverwante producten. De vennootschap mag daarenboven belangen nemen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen, economische samenwerkingsverbanden, die een gelijkluidend, aanvullend of soortgelijk doel nastreven, of die van aard zijn de ontwikkeling van haar onderneming te bevorderen. De vennootschap mag ten voordele van derden tevens alle waarborgen toestaan, alle roerende goederen verpanden, alle onroerende goederen met hypotheek bezwaren. De vennootschap mag optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen, zich borg stellen voor derden, bestuurders en aandeelhouders, evenals hun leningen, voorschotten en kredieten toestaan, behoudens de wettelijke beperkingen terzake.
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 04-08-2021 Capital stated in the act · 2,508,550 EUR · 295,343 shares
- 26-07-2017 Capital increase of 2,071,000 EUR · to 2,508,550 EUR · 132,218 new shares
- 25-02-2015 Capital stated in 2 acts · 437,550 EUR · 163,125 shares
- 18-01-2010 Capital increase of 63,250 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 112,128 EUR awarded · 62,039 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 101,048 EUR | 50,959 EUR |
| 2024 | 2 | 3,157 EUR | 3,157 EUR |
| 2023 | 1 | 7,753 EUR | 7,753 EUR |
| 2022 | 1 | 170 EUR | 170 EUR |
European research
2 projects · 629,445 EUR EU contributionSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.