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Complete company report
Generated 13-08-2026
Active BE 0427.754.954Private limited company

AMALIA

Laskouter 90 ·1120 Brussel, Belgium· 41 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of AMALIA is 1.5% (low). The company has been active since 1985 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 41 yrs
Board 4
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

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 2 signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 05-06-2026 2026-00144814
31-12-2024 micro 25-08-2025 2025-00396826
31-12-2023 micro 02-08-2024 2024-00326979
31-12-2022 micro 19-07-2023 2023-00259128
31-12-2021 micro 05-08-2022 2022-20272339
31-12-2020 micro 23-07-2021 2021-39000037
31-12-2019 micro 02-09-2020 2020-49900490
31-12-2018 micro 29-08-2019 2019-54900523
31-12-2017 micro 28-08-2018 2018-52400377
31-12-2016 volledig 30-08-2017 2017-53800049
Directors & mandates 8 directors
Current directors & mandates
  • Oumhamed Soufian
    Director
    State Gazette act 26006585 (15-01-2026)
    Current
    01-01-2026 → present
  • EL AMRANI Said
    Director
    State Gazette act 24146602 (11-10-2024)
    Current
    01-10-2024 → present
  • TAHRI Youssef
    Director
    State Gazette act 24146602 (11-10-2024)
    Current
    01-10-2024 → present
  • KAADOUCHE Mohamed
    Director
    State Gazette act 24102960 (09-07-2024)
    Current
    01-07-2024 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • KAADOUCH Abdellah
    Manager
    State Gazette act 16050270 (12-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • KAADOUCH Mohamed
    Director
    State Gazette act 24146602 (11-10-2024)
    Former
    - → 01-10-2024
  • KAADOUCHE Abdellah
    Director
    State Gazette act 24102960 (09-07-2024)
    Former
    - → 30-06-2024
  • FERNANDEZ GARCIA José
    Manager
    State Gazette act 16050270 (12-04-2016)
    Former
    01-04-2016 → 15-04-2016
    2 events
    • 15-04-2016 Resigned· Managing director
    • 01-04-2016 Mandate renewed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Private limited company(610)
Incorporation13-03-1985
StatusActive
Postal code1120
Establishment units 1 location
Laskouter 90, 1120 Brussel
Overig personenvervoer volgens een dienstregeling
since 19852.027.940.792
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.
21819C0142/02K000 Brussels 176 m² 1 · 94 m² 11.9 m · 3 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 17 events

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

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
15-01-2026
State Gazette act Director changes
v3.2
2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
11-10-2024
State Gazette act Director changes
v3.2
02-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
09-07-2024
State Gazette act Capital & shares
v3.2
2023
10-11-2023
State Gazette act Director changes
v3.2
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
02-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
31-08-2020
State Gazette act Registered-office change
v3.2
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
02-05-2016
State Gazette act Director changes
v3.2
12-04-2016
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 1
09-07-2024
v3.2
Address history · 2
31-08-2020
v3.2
12-04-2016
v3.2
All acts · 7 updated 7 months ago
2026
15-01-2026 Oumhamed Soufian appointed as director Director changes
  • Oumhamed Soufian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oumhamed Soufian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2026 accepte la nomination de Monsieur Qumhamed Soufian au poste d\u0027administrateur \u00E0 partir du 01/01/2026 qui accepte. Son mandat d\u00E9bute \u00E0 compter du 01 Janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SRL"
  }
}
2024
11-10-2024 2 directors appointed, 1 resigning Director changes
  • TAHRI Youssef, Bestuurder
  • EL AMRANI Said, Bestuurder
  • KAADOUCH Mohamed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAADOUCH Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur KAADOUCH Mohamed d\u00E9missionne de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAHRI Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "nomment \u00E0 leurs places \u00E0 partir du 30/09/2024: -Monsieur TAHRI Youssef"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL AMRANI Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "nomment \u00E0 leurs places \u00E0 partir du 30/09/2024: -Monsieur EL AMRANI Said"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SRL"
  }
}
09-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 750,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-01",
      "evidence_quote": "Monsieur KA\u00C5DOUCH Abdellah c\u00E8de 750 actions qui repr\u00E9sentent la totalit\u00E9 de ses actions \u00E0 Monsieur KA\u00C2DOUCH Mohamed",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SRL"
  }
}
2023
10-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SPRL"
  }
}
2020
31-08-2020 Registered office moved within ANDERLECHT Registered-office change
  • Route de Lennik 180, 1070 ANDERLECHT → Avenue Norbert Gille 38, 1070 ANDERLECHT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "Avenue Norbert Gille",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "ANDERLECHT",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "180"
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 180 Route de Lennik \u00E0 1070 ANDERLECHT au 38 Avenue Norbert Gille \u00E0 1070 ANDERLECHT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SPRL"
  }
}
2016
02-05-2016 FERNANDEZ GARCIA José resigns as managing director Director changes
  • FERNANDEZ GARCIA José, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ GARCIA Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur FERNANDEZ GARCIA Jos\u00E9 de sa fonction de g\u00E9rant et ce \u00E0 dater de ce 15 avril 2016. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine, enti\u00E8re et sans r\u00E9serve de son mandat..",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SPRL"
  }
}
12-04-2016 Registered office moved within Bruxelles Registered-office change
  • RUE WALCOURT 71, 1070 BRUXELLES → Route de Lennik 180, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "180"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE WALCOURT",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 dater de ce ter avril 2016 \u00E0 1070 Bruxelles, Route de Lennik 180."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.754.954",
    "name_full": "AMALIA",
    "legal_form": "SPRL"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220
Primary activity highlighted.
Names & trade names
Legal nameFR AMALIA
Registered office
Laskouter 90
1120 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative