AMF SERVICES
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009218385
2025
Annual accounts 2024 filed NBBmicro format · 41 days late
2024
Appointment: Pirotte Fabian (délégué à la gestion technique journalière)Permanent representative: Bonanno Alessandro · Partner: Pirotte Fabian (associé actif) · General meeting of 29-05-20244 points ▸
- General meeting, 29-05-2024
- Partner, Pirotte Fabian (associé actif)
- Director appointment, Pirotte Fabian (délégué à la gestion technique journalière)
- Permanent representative, Bonanno Alessandro
- The deed holds 1 more point.
IncorporationFounding capital of €3,000, 3,000 shares · Founder: AMLB HOLDING (fondatrice,comparante) · Appointment: AMLB HOLDING (director) · published on 13-05-20247 points ▸
- Founder, AMLB HOLDING (fondatrice,comparante)
- Founding capital, €3,000, 3,000 shares
- 3,000 shares
- Registered office clause, Rue Mahay 52, 4460 Grâce-Hollogne
- Board rule, 1
- Director appointment, AMLB HOLDING (director (not named in the articles))
- Permanent representative, BONANNO Alessandro
- The deed holds 4 more points.
First establishment Rue Mahay 52, Grâce-Hollogne
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AMF SERVICES was incorporated on 8 May 2024 as a private limited company by AMLB HOLDING, with a starting capital of €3,000.12 AMLB HOLDING is director of the company, appointed by deed of 13-05-2024.2 The company has filed annual accounts once, for financial year 2024.3