ACTIVE

AMERIGO

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Financial year 2025 · Closed on 31/12/2025

Net result1,9 M €+401,2 %over 1 year
Gross margin-166,9 k €-2,5 %over 1 year
Equity42,5 M €+4,6 %over 1 year

Identity

Source · BCE/KBO

AMERIGO is a Public limited company incorporated in 2021. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0771.407.148
Incorporation
14/07/2021
Legal form
Public limited company
Registered office
Avenue Maurice-Destenay 13
4000 Liège · WallonieSee on map
Contributed capital
41 019 835,90 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin-166,9 k €-162,8 k €-111,5 k €-350,8 k €
EBITDA-167,1 k €-163 k €-111,7 k €-351,5 k €
Operating result-167,1 k €-163 k €-111,7 k €-351,5 k €
Net result1,9 M €-620,8 k €509,2 k €-254,5 k €
Balance sheet
Equity42,5 M €40,7 M €41,3 M €20,3 M €
Total assets82,8 M €60,8 M €41,3 M €20,3 M €
Cash21,8 M €15,8 M €20,9 M €6,5 M €
Debts40,3 M €20,1 M €57,8 k €2,3 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Grégoire Dupuis
Director25/09/2025 → 19/05/2026
Olivier COLSOUL
Director11/10/2023 → 19/05/2026
John WEERTS
Director02/10/2023 → 19/05/2026
Marin GERARDY
Director01/10/2023 → 19/05/2026
Oriana SABLONE
Director17/02/2023 → 19/05/2026
Ludivine GAUTHIER
Director14/02/2022 → 19/05/2026
Olivier BOUCHAT
Director14/02/2022 → 19/05/2026
Alexandra VANHOUDENHOVEN
Director23/12/2021 → 19/05/2026
Caroline DECAMPS
Director23/12/2021 → 19/05/2026
Dominique Patricia XHONNEUX
Director23/12/2021 → 19/05/2026
Jurgita VANDER VEKEN
Director23/12/2021 → 19/05/2026
Laurence GLAUTIER
Chairman of the board of directors23/12/2021 → 19/05/2026
Michaël VANLOUBBEECK
Director23/12/2021 → 19/05/2026
Pascal CARLENS
Director23/12/2021 → 19/05/2026
Philippe BUELEN
Vice-chairman of the board of directors23/12/2021 → 19/05/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thomas DECLERQ
Director16/05/2023 → 01/10/2023
Christina MENENDEZ
Director23/12/2021 → 17/02/2023
Christina MENENDEZ-ORDONEZ
Director23/12/2021 → 2022 accounts
Frédéric DRIESSENS
Director23/12/2021 → 02/10/2023

Other companies at this address

Avenue Maurice-Destenay 13 4000 Liège
CompanyCBE no.
ARCEO● Active
0865.732.522
ARCEO ENGINEERING● Liquidation
0894.304.267
ARJEMO● Active
0887.233.957
B.E. Fin● Active
0419.202.029
BELWING● Active
0674.535.327
CENTRE D'AFFAIRES LIEGE AVROY● Active
0842.182.209
Durobor Real Estate● Active
0843.107.667
Entreprise wallonne pour l'accélération de la transition énergétique● Active
0798.422.341
ESPACE FINANCEMENT● Active
0553.753.006
ESTOR-LUX● Active
0749.614.317
Estor-Lux II● Active
0791.483.574
ESTOR-LUX III● Active
1026.435.588
FNX Ventures● Active
1006.450.422
FONDS DE PARTICIPATION WALLONIE● Active
0554.780.018
GEPART● Active
0871.229.947
GREEN4POWER● Active
0666.984.074
Green for Power - Beta● Active
1018.955.306
Green for Power - Hélios● Active
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Green for Power Holdco● Active
1017.348.767
Green for Power Kappa● Active
1039.955.608

Full financial information

Source · NBB
2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202313/07/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months18 months
Filing date02/06/202606/06/202531/05/202413/06/2023
General meeting19/05/202620/05/202521/05/202416/05/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202519/05/202602/06/2026FrenchPDF
Abridged model31/12/202420/05/202506/06/2025FrenchPDF
Abridged model31/12/202321/05/202431/05/2024FrenchPDF
Abridged model31/12/202216/05/202313/06/2023FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

15 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Grégoire Dupuis
Director25/09/2025 → 19/05/2026
Olivier COLSOUL
Director11/10/2023 → 19/05/2026
John WEERTS
Director02/10/2023 → 19/05/2026
Marin GERARDY
Director01/10/2023 → 19/05/2026
Oriana SABLONE
Director17/02/2023 → 19/05/2026
Ludivine GAUTHIER
Director14/02/2022 → 19/05/2026
Olivier BOUCHAT
Director14/02/2022 → 19/05/2026
Alexandra VANHOUDENHOVEN
Director23/12/2021 → 19/05/2026
Caroline DECAMPS
Director23/12/2021 → 19/05/2026
Dominique Patricia XHONNEUX
Director23/12/2021 → 19/05/2026
Jurgita VANDER VEKEN
Director23/12/2021 → 19/05/2026
Laurence GLAUTIER
Chairman of the board of directors23/12/2021 → 19/05/2026
Michaël VANLOUBBEECK
Director23/12/2021 → 19/05/2026
Pascal CARLENS
Director23/12/2021 → 19/05/2026
Philippe BUELEN
Vice-chairman of the board of directors23/12/2021 → 19/05/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thomas DECLERQ
Director16/05/2023 → 01/10/2023
Christina MENENDEZ
Director23/12/2021 → 17/02/2023
Christina MENENDEZ-ORDONEZ
Director23/12/2021 → 2022 accounts
Frédéric DRIESSENS
Director23/12/2021 → 02/10/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/03/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/01/2022
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings4 filings
Mandates
Grégoire Dupuis
Olivier COLSOUL
John WEERTS
Marin GERARDY
Oriana SABLONE
Ludivine GAUTHIER
Olivier BOUCHAT
Alexandra VANHOUDENHOVEN
Caroline DECAMPS
Jurgita VANDER VEKEN
Pascal CARLENS
Dominique Patricia XHONNEUX
202120222023202420252026
AMERIGO
Avenue Maurice-Destenay 13, 4000 Liège
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Maurice-Destenay 13, 4000 LiègeCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00150294

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AMERIGOCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00150294

Events

  1. 19/05/2026
    reconductionLaurence GLAUTIER · membre du Conseil de Surveillance
  2. 19/05/2026
    reconductionPhilippe BUELEN · membre du Conseil de Surveillance
  3. 19/05/2026
    reconductionMichaël VANLOUBBEECK · membre du Conseil de Surveillance
  4. 19/05/2026
    reconductionAlexandra VANHOUDENHOVEN · membre du Conseil de Surveillance
  5. 19/05/2026
    reconductionJurgita VANDER VEKEN · membre du Conseil de Surveillance
  6. 19/05/2026
    reconductionPascal CARLENS · membre du Conseil de Surveillance
  7. 19/05/2026
    reconductionDominique XHONNEUX · membre du Conseil de Surveillance
  8. 19/05/2026
    reconductionOlivier BOUCHAT · membre du Conseil de Surveillance
  9. 19/05/2026
    reconductionLudivine GAUTHIER · membre du Conseil de Surveillance
  10. 19/05/2026
    reconductionOriana SABLONE · membre du Conseil de Surveillance
  11. 19/05/2026
    reconductionJohn WEERTS · membre du Conseil de Surveillance
  12. 19/05/2026
    reconductionOlivier COLSOUL · membre du Conseil de Surveillance
  13. 19/05/2026
    reconductionMarin GERARDY · membre du Conseil de Surveillance
  14. 19/05/2026
    reconductionGrégoire DUPUIS · membre du Conseil de Surveillance
  15. 2025
    Annual accounts 20251,9 M €↑
  16. 25/09/2025
    nominationGrégoire DUPUIS · membre du Conseil de surveillance
  17. 25/09/2025
    nominationAndré KILESSE · membre indépendant du Comité d'Investissement
  18. 20/05/2025
    reconductionRSM · commissaire
  19. 2024
    Annual accounts 2024-620,8 k €↓
  20. 2023
    Annual accounts 2023509,2 k €↑
  21. 11/10/2023
    nominationOlivier Colsoul · Membre du Conseil de Surveillance
  22. 02/10/2023
    nominationJohn Weerts · Membre du Conseil de Surveillance
  23. 01/10/2023
    nominationMarin Gérardy · Membre du Conseil de Surveillance
  24. 01/03/2023
    nominationJean Hilgers · membre indépendant du Comité d'Investissement
  25. 2022
    Annual accounts 2022-254,5 k €
  26. 14/02/2022
    nominationLaurence Glautier · présidente
  27. 14/02/2022
    nominationPhilippe Buelen · Vice-Président
  28. 14/02/2022
    nominationOlivier Bouchat · membre du Conseil de Surveillance
  29. 14/02/2022
    nominationLudivine Gauthier · membre du Conseil de Surveillance
  30. 14/02/2022
    nominationLaurence Glautier · présidente du Conseil de Surveillance
  31. 14/02/2022
    nominationSébastien Durieux · membre du Conseil de Direction
  32. 14/02/2022
    nominationJohn Weerts · membre du Conseil de Direction
  33. 14/02/2022
    nominationRenaud Hattiez · invité permanent du Conseil de Direction
  34. 14/02/2022
    nominationMuriel De Lathouwer · membre indépendant du Comité d'investissement
  35. 14/07/2021
    IncorporationPublic limited company