ACTIVE

AMDS HOLDING BELGIUM

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Financial year 2025 · closed on 31/12/2025
Net result
-19,8 M €
+22.8% YoY
Equity
-12,9 M €
-285.3% YoY

What does AMDS HOLDING BELGIUM do?

AMDS HOLDING BELGIUM is a Public limited company incorporated in 2021. Its main activity is: Management consultancy activities. Its registered office is in Bruxelles.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0771.541.166
Incorporation
19/07/2021
Legal form
Public limited company
Registered office
Boulevard de l'Impératrice 66
1000 Bruxelles · BruxellesSee on map
Contributed capital
21 575 749,55 €
Latest accounts
31/12/2025
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities66199Other activities auxiliary to financial services, except insurance and pension funding66199Other activities auxiliary to financial services, except insurance and pension funding69109Legal activities69109Legal activities
Signals
Good liquidityPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin––––-43 k €
EBITDA2,9 M €-160,1 k €3,7 M €-50,6 k €-43 k €
Operating result2,9 M €-160,1 k €3,7 M €-50,6 k €-43 k €
Net result-19,8 M €-25,6 M €21,1 M €-5,2 M €416,3 k €
Balance sheet
Equity-12,9 M €6,9 M €32,6 M €11,5 M €16,7 M €
Total assets188,2 M €208 M €233,6 M €212,4 M €218 M €
Debts200,7 M €200,7 M €200,7 M €200,7 M €200,7 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 5 ended

Active mandates

Jorgen Spietael

Director · since 05 novembre 2024 · until 09 juin 2027

Active
Dimitri Van Den Ende

Voorzitter RvB · since 19 juillet 2021 · until 09 juin 2027

Active
Erwin De Meyst

Director · since 19 juillet 2021 · until 09 juin 2027

Active
Francois Bekers

Director · since 19 juillet 2021 · until 09 juin 2027

Active
Johan Wuyts

Director · since 19 juillet 2021 · until 09 juin 2027

Active

Ended mandates

Dimitri Van Den Ende

Voorzitter RvB · since 19 juillet 2021 · until 24 avril 2024

Ended
Erwin De Meyst

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
Francis Lefevre

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
Francois Bekers

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
At this address

Other companies at this address

CompanyCBE no.
ARCELORMITTAL BELGIUM● Active
0400.106.291
ARCELORMITTAL HOLDING AND SERVICES BELGIUM● Active
0429.496.204
H.G. Tulkens et Compagnie● Liquidation
0403.296.997
UNION OF THE ELECTRICITY INDUSTRY-EURELECTRIC - UNION DE L'INDUSTRIE ELECTRIQUE-EURELECTRIC● Active
0462.679.112
Annual accounts

Full financial information

20252024202320222021
Type of accountFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202219/07/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months6 months
Filing date08/07/202624/06/202521/06/202415/06/202305/07/2022
General meeting30/06/202611/06/202524/04/202426/04/202330/06/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

5 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202608/07/2026DutchPDF
Full model31/12/202411/06/202524/06/2025DutchPDF
Full model31/12/202324/04/202421/06/2024DutchPDF
Full model31/12/202226/04/202315/06/2023DutchPDF
Abridged model31/12/202130/06/202205/07/2022DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 5 active · 5 ended

Active mandates

Jorgen Spietael

Director · since 05 novembre 2024 · until 09 juin 2027

Active
Dimitri Van Den Ende

Voorzitter RvB · since 19 juillet 2021 · until 09 juin 2027

Active
Erwin De Meyst

Director · since 19 juillet 2021 · until 09 juin 2027

Active
Francois Bekers

Director · since 19 juillet 2021 · until 09 juin 2027

Active
Johan Wuyts

Director · since 19 juillet 2021 · until 09 juin 2027

Active

Ended mandates

Dimitri Van Den Ende

Voorzitter RvB · since 19 juillet 2021 · until 24 avril 2024

Ended
Erwin De Meyst

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
Francis Lefevre

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
Francois Bekers

Director · since 19 juillet 2021 · until 24 avril 2024

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates09/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other08/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Other08/05/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-19,8 M €↑
  2. 11/06/2025
    reconductionEY Réviseurs d'Entreprises SRL — Commissaire Réviseur
  3. 11/06/2025
    reconductionEY Bedrijfsrevisoren BV — commissaris-revisor
  4. 2024
    Annual accounts 2024-25,6 M €↓
  5. 24/04/2024
    reconductionDimitri Van Den Ende — Président
  6. 24/04/2024
    reconductionErwin De Meyst — administrateur
  7. 24/04/2024
    reconductionFrancois Bekers — administrateur
  8. 24/04/2024
    reconductionJohan Wuyts — administrateur
  9. 24/04/2024
    reconductionDimitri Van Den Ende — Voorzitter
  10. 24/04/2024
    reconductionErwin De Meyst — bestuurder
  11. 24/04/2024
    reconductionFrançois Bekers — bestuurder
  12. 24/04/2024
    reconductionJohan Wuyts — bestuurder
  13. 2023
    Annual accounts 202321,1 M €↑
  14. 2022
    Annual accounts 2022-5,2 M €↓
  15. 30/06/2022
    nominationErnst & Young Bedrijfsrevisoren BV — commissaris
  16. 30/06/2022
    nominationErnst & Young Réviseurs d'Entreprises SRL — commissaire
  17. 2021
    Annual accounts 2021416,3 k €
  18. 19/07/2021
    IncorporationPublic limited company