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AML Architectuur

Active Risk: very low
General partnershipfounded 2009active for 17 yearsLeuvensebaan 220, 3220 Holsbeek, BelgiumKBO/BCE: BE 0818.351.782
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AML ArchitectuurActive
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Directors

Directors
Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen door een vennoot slechts overdraagbaar mits voorafgaandelijke instemming van al zijn medevennoten, Overdracht onder de levenden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden zoals in artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene…”

Articles of association, deed of 26-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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