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ADVANCED SERVICE PROVIDER

Active
Public limited companyfounded 2000active for 25 yearsHumaniteitslaan 228, 1190 Vorst, BelgiumKBO/BCE: BE 0473.384.348
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ADVANCED SERVICE PROVIDERActiveChecked score 91/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Act of 11-03-2026Appointment: LUC CALLAERT (commissaire au compte)

Board 3

AJAMI Adib-Doubi
Director · since 30-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
CHEHAIBAR Raquel
Director · since 30-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
DE VLEESCHHAUWER Dany José
Director · since 30-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 22-04-2026
Current

Day-to-day management 2

AJAMI Adib-Doubi
Managing director · appointed in the act of 04-01-2023
Current
DE VLEESCHHAUWER Dany José
Managing director · appointed in the act of 04-01-2023
Current

Statutory auditor 1

Luc Callaert
Commissaire au compte · since 15-03-2022 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 14-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 14-06-2024 Capital stated in the deed · €162,000 · 12,084 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AJAMI Adib-Doubi
  • Managing director, appointed in the act of 04-01-2023, still in office
  • Director, since before 14-06-2024
DE VLEESCHHAUWER Dany José
  • Managing director, appointed in the act of 04-01-2023, still in office
  • Director, since before 14-06-2024
CHEHAIBAR Raquel
  • Director, appointed in the act of 14-06-2024, still in office
Luc Callaert
  • Commissaire au compte, appointed in the act of 04-01-2023, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Registre des actions nominatives, actionnaires peuvent prendre connaissance”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié autres actionnaires demandeurs proportionnellement aux actions acquises, tous cas cessions entre vifs,à titre onéreux…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Simple majorité des voix, un ou plusieurs nommés par assemblée générale”

Articles of association, deed of 14-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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