Skip to content
Checked.be
Complete company report
Generated 05-08-2026
Active BE 1010.998.633Private limited company

AMA HOLDING

Antwerpsesteenweg 270 ·1000 Brussel, Belgium· 2 yrs active
Sector: Cafés (56301)
Conclusion Checked

The computed 12-month bankruptcy probability of AMA HOLDING is 7.7% (elevated). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
7.7% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 3 directors
Current directors & mandates
  • EL KOUAZ ABDELHAFID
    Director
    State Gazette act 25013257 (27-01-2025)
    Current
    27-01-2025 → present
Former directors (2)
  • DOUHI LAMJADI
    Director
    State Gazette act 24165274 (22-11-2024)
    Former
    22-11-2024 → 30-06-2025
    2 events
    • 30-06-2025 Resigned· Director
    • 22-11-2024 Appointed· Director
  • MELHATA AYMAN
    Director
    State Gazette act 24165274 (22-11-2024)
    Former
    - → 22-11-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Cafés(56301)
Legal form Private limited company(610)
Incorporation01-07-2024
StatusActive
Postal code1000
Establishment units 1 location
HAWAI LOUNGE
Antwerpsesteenweg 270, 1000 BrusselEetgelegenheden met beperkte bediening
since 20242.368.807.405
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0431/00T014 Brussels 236 m² 1 · 218 m² 15.6 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 4 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Director resignation · Share transfer
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 4 months ago
2026
23-03-2026 General meeting · Officer resignation · Share transfer Open-capture extraction
  • Publication: 23/03/2026 · AMA HOLDING
  • Filing: 16/03/2026 · AMA HOLDING
  • General meeting: 30/06/2025 · AMA HOLDING
  • Officer resignation: role: administrateur, end_date: 2025-06-30 · DOUHI Lamjadi
  • Share transfer: count: 45 · DOUHI Lamjadi
Summary: General meeting · Officer resignation · Share transfer
Technical details 
{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 1.6 MARS 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-30",
      "type": "general_meeting",
      "quote": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE DU 30/06/2025",
      "value": "30/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission au poste d\u0027administrateur de Monsieur DOUHI Lamjadi \u00E0 dater du 30/06/2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/06/2025"
      }
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DOUHI Lamjadi c\u00E8de 45 actions \u00E0 Madame Daoud Rahma.",
      "value": {
        "count": 45
      },
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1861,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1010.998.633",
      "kind": "company",
      "name": "AMA HOLDING",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Anvers 270, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DOUHI Lamjadi",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daoud Rahma",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "EL KOUAZ ABDELHAFID",
      "attrs": {}
    }
  ]
}
2025
27-01-2025 EL KOUAZ ABDELHAFID appointed as director Director changes
  • EL KOUAZ ABDELHAFID, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL KOUAZ ABDELHAFID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE NOMME COMME NOUVEL ADMINISTRATEUR Monsieur EL KOUAZ ABDELHAFID, -- Associ\u00E9 NE LE 05/06/1980 r\u00E9sidant: RUE DE NEERPEDE 815 1070 BXL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.998.633",
    "name_full": "AMA HOLDING",
    "legal_form": "SRL"
  }
}
2024
22-11-2024 1 director appointed, 1 resigning Director changes
  • DOUHI LAMJADI, Bestuurder
  • MELHATA AYMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MELHATA AYMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE acte la demission de Monsieur MELHATA AYMAN; D\u00E9charge lui est donn\u00E9 pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUHI LAMJADI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE NOMME COMME NOUVEL ADMINISTRATEUR Monsieur DOUHI LAMJADI, - G\u00E9rant- Associ\u00E9 \u00E0 95% des parts sociales ,r\u00E9sidant: 26 rue des dahlias 59850Nieppe. De nationalit\u00E9 MAROC, n\u00E9 \u00E0 MAROC le 15/07/1982 QUI ACC\u0415\u0420\u0422\u0415;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.998.633",
    "name_full": "AMA HOLDING",
    "legal_form": "SRL"
  }
}
03-07-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Chauss\u00E9e d\u0027Anvers 270",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MELHATA Ayman",
        "niss": null,
        "address": "1190 Forest, Square Lison 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MELHATA Ayman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1010.998.633",
    "name_full": "AMA HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-05",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR AMA HOLDING
Registered office
Antwerpsesteenweg 270
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A LA BECASSE BE 0417.998.635 · Brussel
COFFEE HOUSE BARA BE 0417.541.745 · Brussel
Drug-Opera BE 0408.361.981 · Brussel
Le Corbeau BE 0420.642.973 · Brussel
Le Grand Café BE 0420.201.426 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative