AHM

Active Private limited companyfounded 2022active for 4 yearsBaraplein 1, 1070 AnderlechtKBO/BCE: BE 0786.295.955

AHM

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Timeline

7 events since 2022

AllBoardCapitalFilingsEstablishmentsAddress

Board

Capital

Filings

Establishments

Address

20222023202420252026

2026

07-07-2026

Registered office moved from Jette to AnderlechtTransfer of 100 shares from to · New registered office: Place Bara 1, 1070 Anderlecht · Previous registered office: Rue Leon Theodor 16, 1090 Jette · General meeting of 23-05-20266 points ▸

General meeting, 23-05-2026
Director resignation,
Director appointment,
Share transfer, , 100 shares
holds 100 shares
Registered-office move, Place Bara 1, 1070 Anderlecht

Open the deed in the Belgian Official Gazette

2025

26-09-2025

Registered office moved from Mouscron to JetteNew registered office: Rue Léon Theodor 16, 1090 Jette · Previous registered office: Rue de l'Atre 59- 7700 Mouscron · Resignation: (director) · General meeting of 02-07-20259 points ▸

General meeting, 02-07-2025
Director resignation,
Director discharge,
Member resignation, (partner)
Member admission, (partner)
holds 100 shares
is a shareholder
Director appointment,
Registered-office move, Rue Léon Theodor 16, 1090 Jette

Open the deed in the Belgian Official Gazette

18-03-2025

Registered office moved from Menen to MouscronNew registered office: Rue de l'Atre 59 7700 Mouscron · Previous registered office: Rijselstraat 161 8930 Menen · General meeting of 02-01-20252 points ▸

General meeting, 02-01-2025
Registered-office move, Rue de l'Atre 59 7700 Mouscron

Open the deed in the Belgian Official Gazette

2024

26-09-2024

Registered office moved to MenenNew registered office: Rijselstraat 161 8930 Menen · Resignation: (director) · Appointment: (director) · General meeting of 01-06-20244 points ▸

General meeting, 01-06-2024
Director resignation,
Director appointment,
Registered-office move, Rijselstraat 161 8930 Menen

Open the deed in the Belgian Official Gazette

01-07-2024

Annual accounts 2023 filed PDFmicro format · 30 days before the deadline

2022

18-05-2022

First establishment NEW ONE EUROSHOP, Rijselstraat 184, Menen

17-05-2022

IncorporationFounding capital of €2,500, 100 shares · Founder: · Appointment: (director) · published on 19-05-20224 points ▸

Founder,
Founding capital, €2,500, 100 shares
Registered office clause, Rijselstraat 184, 8930 Menen
Director appointment,
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 17 May 2022, AHM was incorporated as a private limited company by one natural person, with a starting capital of €2,500.¹² Since 2024 the registered office has moved 4 times, most recently to Anderlecht in 2026.³⁴ is director of the company, appointed by deed of 07-07-2026.⁴