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ALMALAKI

Active
Private limited companyfounded 2024active for 2 yearsLeuvensesteenweg 448, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1005.557.230
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ALMALAKIActiveChecked score 33/100
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Directors

Directors
1 director, no change since 2024
ZARTIT Hani
Director (not named in the articles) · since 02-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Owners and capital

Shareholders

At incorporation act of 06-02-2024 ↗

Capital transactions

Capital over time
  1. 06-02-2024 Incorporation · €5,000 · 100 shares

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 06-02-2024 (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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