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AMA HOLDING

Active
Private limited companyfounded 2024active for 2 yearsAntwerpsesteenweg 270, 1000 Brussel, BelgiumKBO/BCE: BE 1010.998.633
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AMA HOLDINGActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
EL KOUAZ ABDELHAFID
Director · appointed in the act of 27-01-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 09-09-2026 ↗
Share transfer act of 09-09-2026 ↗
Stated in the act act of 23-03-2026 ↗
Share transfer act of 23-03-2026 ↗
Stated in the act act of 27-01-2025 ↗
Share transfer act of 27-01-2025 ↗
Show 3 older mentions
Stated in the act act of 22-11-2024 ↗
Share transfer act of 22-11-2024 ↗
At incorporation act of 03-07-2024 ↗

Capital transactions

Capital over time
  1. 09-09-2026 Capital stated in 2 acts · 100 shares
  2. 03-07-2024 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EL KOUAZ ABDELHAFID
  • Director, appointed in the act of 27-01-2025, still in office
DOUHI LAMJADI
  • Director, appointed in the act of 22-11-2024, until 30-06-2025
MELHATA AYMAN
  • Director (not named in the articles), appointed in the act of 03-07-2024, until 22-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale à majorité absolue des voix ou actionnaire unique”

Articles of association, deed of 03-07-2024 (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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