AML CONNECT

Active

Private limited companyfounded 2023active for 2 yearsKBO/BCE: BE 1003.191.024

Summary

The computed 12-month bankruptcy probability of AML CONNECT is at least 25% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank.

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AML CONNECTActive

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History

AML CONNECT was incorporated on 9 December 2023 as a private limited company by one natural person, with a starting capital of €1,000.¹² Since 2023, ALLALI Amine has served as director of the company.²

Acts, filings and financial milestones

All 2Signals 1Gazette 1

2024

13-12

KBO administration Address struck

event 01-09-2024

2023

13-12

Gazette deed Incorporation

Appointment: ALLALI Amine (director) · Permanent representative: ALLALI Amine · Registered office clause9 facts ▸

Registered office clause, “1620 Drogenbos,Golden Hopestraat 13” (deed in Dutch)
Board rule, 1
Director appointment, ALLALI Amine (director (not named in the articles))
Permanent representative, ALLALI Amine
Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Incorporation, “AML CONNECT” (deed in Dutch)
Founder, ALLALI Amine
Founding capital, €1,000
Other provision, “vaststelling statuten, II.STATUTEN” (deed in Dutch)

SignalGazette deed

1 of 1 deed read