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AML CONNECT

Active
Private limited companyfounded 2023active for 2 yearsKBO/BCE: BE 1003.191.024
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AML CONNECTActive
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Directors

Directors
1 director, no change since 2023
ALLALI Amine
Director (not named in the articles) · appointed in the act of 13-12-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 13-12-2023 ↗

Capital transactions

Capital over time
  1. 13-12-2023 Incorporation · €1,000 · 100 shares

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft kopers naar evenredigheid verworven aantal bij meer dan één koper, elke…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 13-12-2023 (in Dutch)

Next steps

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

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