AML BUSINESS
The computed 12-month bankruptcy probability of AML BUSINESS is 2.5% (average). The company has been active since 2023 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.
| Active | 2 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 21-10-2025 | 2025-00548455 |
| NACE primary | General cleaning of buildings(81210) |
| Legal form | Private limited company(610) |
| Incorporation | 24-11-2023 |
| Status | Active |
| Postal code | 1800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11513C0286/00E002 | Flanders | 148 m² | 1 · 148 m² | 14.3 m · 4 fl. |
| 23642D0866/00X000 | Flanders | 93 m² | 1 · 82 m² | 11.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-01-2026 Registered office moved from Antwerpen to Vilvoorde
- Confortalei 22, 2100 Antwerpen → Guldenschaapstraat 6, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Confortalei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "22"
},
"effective_date": "2026-01-01",
"evidence_quote": "1)De Maatschappelijke zetel wordt vanaf 01/01/2026 naar: Guldenschaapstraat 6 1800 Vilvoorde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV"
}
}30-01-2026 Registered office moved from Antwerpen to Vilvoorde
- Confortalei 22, 2100 Antwerpen → Guldenschaapstraat 6 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guldenschaapstraat 6\n1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Guldenschaapstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Confortalei 22, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TABLA AHMED",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}01-12-2025 Registered office moved within Antwerpen
- LOUIS WANBECQSTRAАТ 14, 2100 ANTWERPEN → Confortalei 22, 2100 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Confortalei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "LOUIS WANBECQSTRA\u0410\u0422",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-11-01",
"evidence_quote": "1)De Maatschappelijke zetel wordt vanaf 01/11/2025 naar: Confortalei 22 2100 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV"
}
}01-12-2025 Registered office moved to Antwerpen
- Confortalei 22 2100 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Confortalei 22\n2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Confortalei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-01",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TABLA AHMED",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 01/12/2025 - Annexes du Moniteur belge"
]
}06-06-2025 Registered office moved from Mortsel to Antwerpen
- Pieter Reypenslei 7, 2640 Mortsel → Louis Wanbecqstraat 14, 2100 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Louis Wanbecqstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Mortsel",
"region": null,
"street": "Pieter Reypenslei",
"country": "BE",
"postcode": "2640",
"box_number": "2",
"street_number": "7"
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist unaniem de zetel te verplaatsen vanaf 1 januari 2025 naar Louis Wanbecqstraat 14, 2100 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV"
}
}06-06-2025 Registered office moved from Mortsel to Antwerpen
- Pieter Reypenslei 7/2, 2640 Mortsel → Louis Wanbecqstraat 14, 2100 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Louis Wanbecqstraat 14, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Louis Wanbecqstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Pieter Reypenslei 7/2, 2640 Mortsel",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Pieter Reypenslei",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "7/2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/06/2025- Annexes du Moniteur belge"
]
}28-11-2023 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2640 Mortsel, Pieter Reypenslei 7/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TABLA Ahmed",
"niss": null,
"address": "2640 Mortsel, Pieter Reypenslei 7/2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "TABLA Ahmed",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "1002.653.960",
"name_full": "AML BUSINESS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-11-16",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AML BUSINESS |