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AMB SERVICES

Active Private limited companyfounded 2013active for 12 yearsAlbert Desenfanslaan 14, 1030 SchaerbeekKBO/BCE: BE 0543.365.987

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 27-10-2025 term without a fixed end
earlier manager, until 27-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AMRAOUI Abdelhafid
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • AMRAOUI Abdelhafid
    • Director (not named in the articles), appointed by deed of 27-10-2025, still in office
    • Manager, until 27-10-2025
  • BACHIR ABDELBI Kamilia
    • Director, until 31-12-2023

Control

Shares transferred to
This company
AMB SERVICES
Equity €50,598
Profit €21,909 in 2025

Capital

Contribution
€14,200
Source
2025 annual accounts

Articles of association

deed of 27-10-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

Next steps