NORMAL SITUATION

AMNET BELGIUM

Company — Normal situation.

Financial year 2023 · Closed on 31/12/2023

Net result
372,7 €
-99,9 %over 1 year
Gross margin
-9,2 k €
-102,7 %over 1 year
Equity
-84,6 k €
+0,4 %over 1 year

Identity

Source · BCE/KBO

AMNET BELGIUM is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0847.844.237
Legal form
Public limited company
Contributed capital
61 500,00 €
Latest accounts
31/12/2023
Joint committees (2)
  • 200
  • 218
Signals
Profitable

Financials

Source · NBB, 12 filings

Trend over 10 financial years

20232022202120212018
Income statement
Gross margin-9,2 k €339,3 k €196,5 k €92 k €679,4 k €
EBITDA-9,2 k €339,9 k €393,6 k €54,6 k €284,2 k €
Operating result993,2 €322,3 k €393,6 k €54,6 k €284,2 k €
Net result372,7 €304,5 k €393,5 k €54,4 k €187,5 k €
Balance sheet
Equity-84,6 k €-85 k €-389,5 k €-783 k €960,6 k €
Total assets372,7 €–––4,5 M €
Cash372,7 €––––
Debts––389,5 k €693,8 k €3,6 M €
Other
Workforce––1,6 ETP2,7 ETP7,8 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 10 ended

Active mandates

ADVOCATENKANTOOR ERIK GREEVE

Liquidator · since 31 mars 2021 · 0453.962.968

Represented by Erik Greeve

Active

Ended mandates

Fredrik Taranger

Director · since 01 juillet 2020 · until 31 mars 2021

Ended
DENTSU AEGIS NETWORK BELGIUM

Managing director · since 29 janvier 2019 · until 31 mars 2021 · 0861.999.606

Represented by Paal Fure

Ended
DENTSU AEGIS NETWORK BELGIUM

Managing director · since 29 janvier 2019 · until 29 janvier 2025 · 0861.999.606

Represented by Jan Oscar POMPER

Ended
Philippe Cavadini

Director · since 26 août 2017 · until 31 décembre 2021

Ended

Full financial information

Source · NBB
202320222021202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/04/202101/01/202101/01/202001/01/2019
Closing of the financial year31/12/202331/12/202231/12/202131/03/202131/12/202031/12/2019
Length of the financial year12 months12 months9 months3 months12 months12 months
Filing date18/10/202424/10/202330/03/202330/03/202301/04/202101/04/2021
General meeting07/10/2024–––31/03/202131/03/2021
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, 12 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202307/10/202418/10/2024DutchPDF
Abridged model31/12/2022—24/10/2023DutchPDF
Abridged model31/12/2021—30/03/2023DutchPDF
Abridged model31/03/2021—30/03/2023DutchPDF
Abridged model31/12/202031/03/202101/04/2021FrenchPDF
Abridged model31/12/201931/03/202101/04/2021FrenchPDF
Abridged model31/12/201828/06/201930/09/2019FrenchPDF
Full model31/12/201729/06/201829/06/2018FrenchPDF
Full model31/12/201629/06/201730/06/2017FrenchPDF
Full model31/12/201526/05/201628/06/2016FrenchPDF
Full model31/12/201430/06/201525/08/2015FrenchPDF
Full model31/12/201322/05/201428/08/2014FrenchPDF

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 · 10 ended

Active mandates

ADVOCATENKANTOOR ERIK GREEVE

Liquidator · since 31 mars 2021 · 0453.962.968

Represented by Erik Greeve

Active

Ended mandates

Fredrik Taranger

Director · since 01 juillet 2020 · until 31 mars 2021

Ended
DENTSU AEGIS NETWORK BELGIUM

Managing director · since 29 janvier 2019 · until 31 mars 2021 · 0861.999.606

Represented by Paal Fure

Ended
DENTSU AEGIS NETWORK BELGIUM

Managing director · since 29 janvier 2019 · until 29 janvier 2025 · 0861.999.606

Represented by Jan Oscar POMPER

Ended
Philippe Cavadini

Director · since 26 août 2017 · until 31 décembre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution06/02/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Registered office08/11/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Dissolution19/04/2021
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates07/12/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/04/2019
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates01/03/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2018
    DEMISSIONS, NOMINATIONS
    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 2023372,7 €↓
  2. 2022
    Annual accounts 2022304,5 k €↓
  3. 2021
    Annual accounts 2021393,5 k €↑
  4. 2021
    Annual accounts 202154,4 k €↓
  5. 2018
    Annual accounts 2018187,5 k €↓
  6. 2017
    Annual accounts 2017377,1 k €↑
  7. 2016
    Annual accounts 2016330,6 k €↓
  8. 2015
    Annual accounts 2015455,8 k €↑
  9. 2014
    Annual accounts 2014221,7 k €↑
  10. 2013
    Annual accounts 2013196,4 k €