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AFG

Active
Private limited companyfounded 2018active for 8 yearsSteenweg op Mechelen 455, 1950 Kraainem, BelgiumKBO/BCE: BE 0692.819.035

Directors

Directors
1 director, last change in 2026
AMINY Mohammad M.
Director (not named in the articles) · since 22-03-2018 · earlier manager, until 07-03-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 12-01-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2023

Owners and capital

Shareholders

Share transfer act of 12-08-2026 ↗
Share transfer act of 20-06-2025 ↗
Share transfer act of 06-12-2024 ↗
Share transfer act of 22-07-2024 ↗
Stated in the act act of 10-06-2024 ↗
  • AHMAD JAN Mirways actieve aandeelhouder
Share transfer act of 10-06-2024 ↗
  • AMINY Mohammad to AHMAD JAN Mirways 5 shares
Show 10 older mentions
Share transfer act of 30-05-2024 ↗
Share transfer act of 26-04-2024 ↗
  • SAHAQ Wahidullah to AMINY Mohammad 5 shares
  • SHIR Ali to AMINY Mohammad 5 shares
Share transfer act of 26-10-2023 ↗
  • AMINY Mohammad to SHIR Ali 5 shares
Share transfer act of 16-08-2023 ↗
  • AMINY Mohammad to SAHAQ Wahidullah 5 shares
Stated in the act act of 24-07-2023 ↗
Share transfer act of 24-07-2023 ↗
  • AMINY Mohammad to IQBAL Mohammed 10 shares
Share transfer act of 02-06-2023 ↗
  • AMINY Mohammad to IQBAL Mohammed 10 shares
Stated in the act act of 07-03-2023 ↗
Share transfer act of 22-07-2022 ↗
  • WODKHAIL Rafi Ullah to AMINY Mohammad 5 shares
Share transfer act of 23-05-2022 ↗
  • AMINY Mohammad to IQBAL Mohammed 5 shares

Capital transactions

Capital over time
  1. 07-03-2023 Converted to unavailable equity

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMINY Mohammad M.
  • Manager, until 07-03-2023
  • Director (not named in the articles), appointed in the act of 07-03-2023, still in office
Ehsanullah MUTMAHIN
  • Director, appointed in the act of 22-07-2024, until 12-08-2026
HOSSAINI Masoud
  • Director (not named in the articles), appointed in the act of 07-03-2023, until 20-06-2025
ZAHID Ahsanullah
  • Director, appointed in the act of 22-07-2024, until 20-06-2025
HOSSAINI Hamid
  • Director, appointed in the act of 10-06-2024, until 12-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”

Articles of association, deed of 07-03-2023 (in Dutch)

Next steps