AMALIA
De berekende faillissementskans van AMALIA over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 05-06-2026 | 2026-00144814 |
| 31-12-2024 | micro | 25-08-2025 | 2025-00396826 |
| 31-12-2023 | micro | 02-08-2024 | 2024-00326979 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00259128 |
| 31-12-2021 | micro | 05-08-2022 | 2022-20272339 |
| 31-12-2020 | micro | 23-07-2021 | 2021-39000037 |
| 31-12-2019 | micro | 02-09-2020 | 2020-49900490 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54900523 |
| 31-12-2017 | micro | 28-08-2018 | 2018-52400377 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-53800049 |
-
Actief01-01-2026 → heden
-
Actief01-10-2024 → heden
-
Actief01-10-2024 → heden
-
Actief01-07-2024 → heden
-
Actief01-04-2016 → heden
Voormalige bestuurders (3)
-
Voormalig— → 01-10-2024
-
Voormalig— → 30-06-2024
-
Voormalig01-04-2016 → 15-04-2016
2 gebeurtenissen
- 15-04-2016 Ontslagen· Gedelegeerd bestuurder
- 01-04-2016 Mandaat verlengd· Zaakvoerder
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-03-1985 |
| Status | Actief |
| Postcode | 1120 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21819C0142/02K000 | Brussel | 163 m² | 1 · 94 m² | 11,9 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2026 Oumhamed Soufian benoemd tot bestuurder
- Oumhamed Soufian — Bestuurder
Technische details
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"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2026 accepte la nomination de Monsieur Qumhamed Soufian au poste d\u0027administrateur \u00E0 partir du 01/01/2026 qui accepte. Son mandat d\u00E9bute \u00E0 compter du 01 Janvier 2026."
}
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}
}15-01-2026 Qumhamed Soufian benoemd tot bestuurder
- Qumhamed Soufian — Bestuurder
Technische details
{
"events": [
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"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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{
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}11-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- TAHRI Youssef — Bestuurder
- EL AMRANI Said — Bestuurder
- KAADOUCH Mohamed — Bestuurder
Technische details
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{
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}11-10-2024 Zetelverplaatsing van ANDERLECHT naar BRUXELLES
- Avenue Norbert Gille 38 à 1070 ANDERLECHT → Rue Laskouter 90 à 1120 BRUXELLES
Technische details
{
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"raw": "Rue Laskouter 90 \u00E0 1120 BRUXELLES",
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"co_filed_documents": [
"Bij sijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"R\u00E9serv\u00E9 au Moniteur belge",
"Volet B",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Mod DOC 19.01"
]
}11-10-2024 Verrichting in kapitaal of aandelen
Technische details
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}11-10-2024 Zetelverplaatsing van ANDERLECHT naar BRUXELLES
- Avenue Norbert Gille 38, 1070 ANDERLECHT → Rue Laskouter 90, 1120 BRUXELLES
Technische details
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},
"effective_date": "2024-09-30",
"evidence_quote": "TRANSFERT DU SIEGE Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge sera transf\u00E9r\u00E9 Du: Avenue Norbert Gille 38 \u00E0 1070 ANDERLECH AU: Rue Laskouter 90 \u00E0 1120 BRUXELLES"
}
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}11-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- TAHRI Youssef — Bestuurder
- EL AMRANI Said — Bestuurder
- KAADOUCH Mohamed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"name": "KAADOUCH Mohamed",
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},
"effective_date": "2024-10-01",
"evidence_quote": "Monsieur KAADOUCH Mohamed d\u00E9missionne de son poste d\u0027administrateur"
},
{
"kind": "director_in",
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},
"effective_date": "2024-10-01",
"evidence_quote": "nomment \u00E0 leurs places \u00E0 partir du 30/09/2024: -Monsieur TAHRI Youssef"
},
{
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"effective_date": "2024-10-01",
"evidence_quote": "nomment \u00E0 leurs places \u00E0 partir du 30/09/2024: -Monsieur EL AMRANI Said"
}
],
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},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SRL"
}
}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- KAÂDOUCH Mohamed — Bestuurder
- KAÂDOUCH Abdeilah — Bestuurder
Technische details
{
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"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KA\u00C5DOUCH Abdellah d\u00E9missionne de son poste d\u0027administrateur.",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KA\u00C2DOUCH Mohamed, est nomm\u00E9 au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "KA\u00C2DOUCH Abdellah",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KA\u00C5DOUCH Abdellah c\u00E8de 750 actions qui repr\u00E9sentent la totalit\u00E9 de ses actions \u00E0 Monsieur KA\u00C2DOUCH Mohamed",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "fuxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KA\u00C2DOUCH Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- KAADOUCHE Mohamed — Bestuurder
- KAADOUCHE Abdellah — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAADOUCHE Abdellah",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KA\u00C5DOUCH Abdellah d\u00E9missionne de son poste d\u0027administrateur. Cette d\u00E9cision prend effet le 30 juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAADOUCHE Mohamed",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KA\u00C2DOUCH Mohamed, est nomm\u00E9 au poste d\u0027administrateur. Cette d\u00E9cision prend effet le 1er juillet 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SRL"
}
}09-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur KA\u00C5DOUCH Abdellah c\u00E8de 750 actions qui repr\u00E9sentent la totalit\u00E9 de ses actions \u00E0 Monsieur KA\u00C2DOUCH Mohamed",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SRL"
}
}09-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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},
{
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "KA\u00C2DOUCH Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "ANDERLECH\u0422",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "Societ\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KA\u00C2DOUCH Mohamed",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}10-11-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SPRL"
}
}10-11-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAN HALTEREN notaires associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition"
],
"corrected_publication_numac": null
}31-08-2020 Zetelverplaatsing binnen ANDERLECHT
- Route de Lennik 180, 1070 ANDERLECHT → Avenue Norbert Gille 38, 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "Avenue Norbert Gille",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "180"
},
"effective_date": "2020-08-20",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 180 Route de Lennik \u00E0 1070 ANDERLECHT au 38 Avenue Norbert Gille \u00E0 1070 ANDERLECHT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SPRL"
}
}02-05-2016 FERNANDEZ GARCIA José neemt ontslag als gedelegeerd bestuurder
- FERNANDEZ GARCIA José — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FERNANDEZ GARCIA Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur FERNANDEZ GARCIA Jos\u00E9 de sa fonction de g\u00E9rant et ce \u00E0 dater de ce 15 avril 2016. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine, enti\u00E8re et sans r\u00E9serve de son mandat..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SPRL"
}
}12-04-2016 1 bestuurder benoemd, 1 herbenoemd
- KAADOUCH Abdellah — Zaakvoerder
- FERNANDEZ GARCIA José — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KAADOUCH Abdellah",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9 appelle \u00E0 la fonction de g\u00E9rant \u00E0 dater de ce 1er avril 2016, Monsieur KAADOUCH Abdellah, domicili\u00E9 \u00E0 1070 Bruxeiles, Route de Lennik 180."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FERNANDEZ GARCIA Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "Monsieur FERNANDEZ GARCIA Jos\u00E9 reste g\u00E9rant de la soci\u00E9t\u00E9 mais il exercera son mandat \u00E0 titre gratuit \u00E0 dater du 1er avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SPRL"
}
}12-04-2016 Zetelverplaatsing binnen Bruxelles
- RUE WALCOURT 71, 1070 BRUXELLES → Route de Lennik 180, 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "180"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE WALCOURT",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "71"
},
"effective_date": "2016-04-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 dater de ce ter avril 2016 \u00E0 1070 Bruxelles, Route de Lennik 180."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.754.954",
"name_full": "AMALIA",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AMALIA |