NORMAL SITUATION

AM HOLDING BELGIUM

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result-109,1 k €+62,4 %over 1 year
Gross margin-3,6 k €-8,0 %over 1 year
Equity-2,4 M €-4,7 %over 1 year

Identity

Source · BCE/KBO

AM HOLDING BELGIUM is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0806.521.544
Legal form
Private company with limited liability
Contributed capital
18 650,00 €
Latest accounts
31/12/2023
Signals
Good liquidity

Financials

Source · NBB, 13 filings

Trend over 11 financial years

20232022202120182015
Income statement
Gross margin-3,6 k €-3,3 k €-3,2 k €582,9 €-13,4 k €
EBITDA-4 k €-4,2 k €-4,1 k €-465,1 €-14,5 k €
Operating result-4 k €-4,2 k €-4,1 k €-465,1 €-14,5 k €
Net result-109,1 k €-289,9 k €-293 k €-214,8 k €-268 k €
Balance sheet
Equity-2,4 M €-2,3 M €-2 M €-1,5 M €-1,1 M €
Total assets9,5 M €10,1 M €9,1 M €9 M €8,1 M €
Cash–––0 €926 €
Debts10,4 M €10,5 M €9,8 M €9,2 M €9,2 M €

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 8 ended

Active mandates

Mission Bay Directors Ltd

Director · since 08 juillet 2022 · 0793.959.153

Represented by KNOWLES THOMAS

Active

Ended mandates

Alexander van Hilst Rutger

Manager · since 09 novembre 2017

Ended
Rutger Alexander van Hilst

Director · since 09 novembre 2017

Ended
AMS Belgium

Manager · since 25 février 2015 · 0597.959.171

Represented by Van Hilst Rutger Alexander

Ended
AMS Belgium

Manager · since 25 février 2015 · 0597.959.171

Represented by Erik Adriaan KUIJL

Ended

Full financial information

Source · NBB
202320222021201820172016
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelMicro model
Start of the financial year01/01/202301/01/202201/01/202101/01/201801/01/201701/01/2016
Closing of the financial year31/12/202331/12/202231/12/202131/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/10/202430/11/202330/08/202229/10/201904/12/201808/08/2017
General meeting03/10/202423/11/202308/04/202223/08/201905/06/201806/06/2017
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202303/10/202408/10/2024FrenchPDF
Abridged model31/12/202223/11/202330/11/2023FrenchPDF
Abridged model31/12/202108/04/202230/08/2022FrenchPDF
Abridged model31/12/201823/08/201929/10/2019FrenchPDF
Abridged model31/12/201705/06/201804/12/2018DutchPDF
Micro model31/12/201606/06/201708/08/2017FrenchPDF
Abridged model31/12/201522/04/201622/08/2016FrenchPDF
Abridged model31/12/201402/06/201505/08/2015FrenchPDF
Abridged model31/12/201303/06/201429/08/2014FrenchPDF
Abridged model31/12/201204/06/201329/08/2013FrenchPDF
Abridged model31/12/201105/06/201216/07/2012FrenchPDF
Abridged model31/12/201007/06/201129/06/2011FrenchPDF
Abridged model31/12/200901/06/201025/06/2010FrenchPDF

Indicative valuation

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 31/12/2023

1 active · 8 ended

Active mandates

Mission Bay Directors Ltd

Director · since 08 juillet 2022 · 0793.959.153

Represented by KNOWLES THOMAS

Active

Ended mandates

Alexander van Hilst Rutger

Manager · since 09 novembre 2017

Ended
Rutger Alexander van Hilst

Director · since 09 novembre 2017

Ended
AMS Belgium

Manager · since 25 février 2015 · 0597.959.171

Represented by Van Hilst Rutger Alexander

Ended
AMS Belgium

Manager · since 25 février 2015 · 0597.959.171

Represented by Erik Adriaan KUIJL

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution18/04/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates27/12/2024
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/11/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office02/09/2016
    SIEGE SOCIAL
    PDF
  • Mandates12/05/2015
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/09/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office09/03/2012
    SIEGE SOCIAL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2023
    Annual accounts 2023-109,1 k €↑
  2. 2022
    Annual accounts 2022-289,9 k €↑
  3. 2021
    Annual accounts 2021-293 k €↓
  4. 2018
    Annual accounts 2018-214,8 k €↑
  5. 2015
    Annual accounts 2015-268 k €↓
  6. 2014
    Annual accounts 2014-229,7 k €↓
  7. 2013
    Annual accounts 2013-113,8 k €↑
  8. 2012
    Annual accounts 2012-131,7 k €↑
  9. 2011
    Annual accounts 2011-141,4 k €↓
  10. 2010
    Annual accounts 2010-120,3 k €↓
  11. 2009
    Annual accounts 2009-107,1 k €