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AMANE-TRANS

Active
Private limited companyfounded 2016active for 10 yearsOnze Lieve Vrouw van Fatimalaan 30, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 0655.841.348
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AMANE-TRANSActiveChecked score 70/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-08
NBB filing Annual accounts 2025 filedNBB
micro format · 25 days late
2025
25-09
NBB filing Annual accounts 2024 filedPDF
micro format · 56 days late
18-04
Gazette deed Resignation: TALBI IMAD (director)
2 points ▸
  • General meeting, 07-04-2025
  • Director resignation, TALBI IMAD (director)

Open the act in the Belgian Official Gazette

26-02
Gazette deed Transfer of 3 shares
Resignation: Bouthiri Hamid (director) · Appointment: MICHITIUC George Daniel (director)4 points ▸
  • General meeting, 14-02-2025
  • Director resignation, Bouthiri Hamid (director)
  • Share transfer, Bouthiri Hamid → Bouchnafa Ahmed
  • Director appointment, MICHITIUC George Daniel (director)

Open the act in the Belgian Official Gazette

08-01
Gazette deed Transfer of 3 shares
Resignations: BRITEL SAID (administrateur et actionnaire) and ROSSI YOUNES SALIM (administrateur et actionnaire) · Appointment: BOUTHIRI HAMID (administrateur et actionnaire)5 points ▸
  • General meeting, 26-12-2024
  • Director resignation, BRITEL SAID (administrateur et actionnaire)
  • Director resignation, ROSSI YOUNES SALIM (administrateur et actionnaire)
  • Director appointment, BOUTHIRI HAMID (administrateur et actionnaire)
  • Share transfer, BRITEL SAID → BOUTHIRI HAMID

Open the act in the Belgian Official Gazette

2024
10-10
Gazette deed 2 directors appointed, 1 director resigning
Resignation: UWAMALIYA MARGUERITE (administrateur et actionnaire) · Appointments: ROSSI YOUNES SALIM (administrateur et actionnaire) and TALBI IMAD (administrateur et actionnaire) · Share transfer6 points ▸
  • General meeting, 01-10-2024
  • Director resignation, UWAMALIYA MARGUERITE (administrateur et actionnaire)
  • Director appointment, ROSSI YOUNES SALIM (administrateur et actionnaire)
  • Director appointment, TALBI IMAD (administrateur et actionnaire)
  • Share transfer, UWAMALIYA MARGUERITE → ROSSI YOUNES SALIM
  • Share transfer, UWAMALIYA MARGUERITE → TALBI IMAD

Open the act in the Belgian Official Gazette

21-08
NBB filing Annual accounts 2023 filedPDF
micro format · 21 days late
01-07
Gazette deed Change of role: BOUCHNAFA Ahmed, from manager to administrateur non statutaire
Capital · Director discharge · Amendment of the articles11 points ▸
  • Capital
  • Director resignation, BOUCHNAFA Ahmed (manager)
  • Director appointment, BOUCHNAFA Ahmed (administrateur non statutaire)
  • Board composition, BOUCHNAFA Abdelkader (director)
  • Board composition, BRITEL Said (director)
  • Board composition, UWAMALIYA Marguerite (director)
  • Director discharge, BOUCHNAFA Ahmed
  • General meeting, 24-06-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “Titre I: Forme légale – Dénomination – Siège – Objet – Durée, intitulé statutaire” (deed in French)

Open the act in the Belgian Official Gazette

31-05
Gazette deed 2 directors appointed, 1 director resigning
Resignation: MELLAHI BRAHIM (administrateur et actionnaire) · Appointments: BRITEL SAID (director) and UWAMATIYA MARGUERITE (director) · Shareholding8 points ▸
  • General meeting, 21-05-2024
  • Director resignation, MELLAHI BRAHIM (administrateur et actionnaire)
  • Director appointment, BRITEL SAID (director)
  • Director appointment, UWAMATIYA MARGUERITE (director)
  • BRITEL SAID holds 2 shares
  • UWAMATIYA MARGUERITE holds 2 shares
  • Share transfer, MELLAHI BRAHIM → BRITEL SAID
  • Share transfer, BOUCHNAFA AHMED → UWAMATIYA MARGUERITE

Open the act in the Belgian Official Gazette

29-04
Gazette deed Transfer of 2 shares
Resignation: SABBAR HICHAM (director) · Appointment: MELLAHI BRAHIM (director)4 points ▸
  • General meeting, 16-04-2024
  • Director resignation, SABBAR HICHAM (director)
  • Director appointment, MELLAHI BRAHIM (director)
  • Share transfer, SABBAR HICHAM → MELLAHI BRAHIM

Open the act in the Belgian Official Gazette

18-01
Gazette deed Transfer of 2 shares
Appointment: SABBAR HICHAM (director) · Shareholding4 points ▸
  • General meeting, 09-01-2024
  • Director appointment, SABBAR HICHAM (director)
  • Share transfer, BOUCHNAFA AHMED → SABBAR HICHAM
  • SABBAR HICHAM holds 2 shares

Open the act in the Belgian Official Gazette

2023
29-08
NBB filing Annual accounts 2022 filedPDF
micro format · 29 days late
Show earlier events
29-03
Gazette deed Transfer of 25 shares
Resignation: ASLANYAN LEVON (director)4 points ▸
  • General meeting, 01-02-2021
  • Director resignation, ASLANYAN LEVON (director)
  • Other provision, “actionnaire, resignation as shareholder” (deed in French)
  • Share transfer, ASLANYAN LEVON → BOUCHNAFA AHMED

Open the act in the Belgian Official Gazette

01-02
Gazette deed Appointments: BOUCHNAFA ABDELKADER (director) and ASLANYAN LEVRON (director)
Share transfer · Shareholding9 points ▸
  • General meeting, 15-01-2023
  • Director appointment, BOUCHNAFA ABDELKADER (director)
  • Director appointment, ASLANYAN LEVRON (director)
  • Share transfer, BOUCHNAFA AHMED → BOUCHNAFA ABDELKADER
  • Share transfer, BOUCHNAFA AHMED → ASLANYAN LEVRON
  • BOUCHNAFA AHMED holds 50 shares
  • ASLANYAN LEVRON holds 25 shares
  • BOUCHNAFA ABDELKADER holds 25 shares
  • Other provision, “shareholding represents entire company capital” (deed in French)

Open the act in the Belgian Official Gazette

2022
24-08
NBB filing Annual accounts 2021 filedPDF
micro format · 24 days late
2021
31-12
Financial Highest result from 2018 to 2025net €28,668 ▲1,995%
The operating result of €28,843 and the net result of €28,668 are both a record.
29-09
NBB filing Annual accounts 2020 filedPDF
micro format · 60 days late
2020
31-12
Financial Back to profitnet €1,369
The net result is €1,369, after one loss-making year.
20-11
NBB filing Annual accounts 2019 filedPDF
micro format · 112 days late
07-01
NBB filing Annual accounts 2018 filedPDF
micro format · 160 days late
2019
31-12
Financial Weakest financial yearnet -€7,846
The net result drops to -€7,846, the lowest from 2018 to 2025. It recovers the following year.
2018
25-09
NBB filing Annual accounts 2017 filedPDF
micro format · 56 days late
2016
03-06
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 June 2016, AMANE-TRANS was incorporated.1 Turnover went from €112,323 in 2018 to €16,155 in 2021.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2021

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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