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Complete company report
Generated 12-08-2026
Active BE 0458.185.042Limited partnership

AMSI

Vlaamsesteenweg 129 ·1000 Brussel, Belgium· 30 yrs active
Sector: Diensten voor personenvervoer op aanvraag per voertuig met chauffeur (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of AMSI is 0.5% (low). The company has been active since 1996 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.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 3
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 4 directors
Current directors & mandates
  • BENALLA REDA
    Co gérant
    State Gazette act 26042944 (27-03-2026)
    Current
    16-03-2026 → present
  • Soussi Omar
    Managing director
    State Gazette act 24175412 (13-12-2024)
    Current
    23-09-2024 → present
  • Soussi Soulayman
    Managing director
    State Gazette act 24005152 (08-01-2024)
    Current
    08-01-2024 → present
Former directors (1)
  • Soussi Ismail
    Managing director
    State Gazette act 24030794 (20-02-2024)
    Former
    20-02-2024 → 23-09-2024
    2 events
    • 23-09-2024 Resigned· Managing director
    • 20-02-2024 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten voor personenvervoer op aanvraag per voertuig met chauffeur(49330)
Legal form Limited partnership(612)
Incorporation19-06-1996
StatusActive
Postal code1000
Establishment units 1 location
Jean Dubrucqlaan 35, 1080 Sint-Jans-Molenbeek
Overig personenvervoer volgens een dienstregeling
since 19962.079.654.165
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21012A0034/00B004 Brussels 182 m² 1 · 145 m² 18.9 m · 5 fl.
21812N0081/00Y000
ProtectedMonumentKleuterschool nr. 4Source ↗
 Brussels 147 m² 1 · 151 m² 16.9 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 4 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Resignations & appointments
Director appointment · Mandate compensation · Power of attorney
Belgisch Staatsblad, acts 4 acts
Capital history · 1
20-02-2024
v3.2
All acts · 4 updated 4 months ago
2026
27-03-2026 2 directors appointed Director changes
  • BENALLA REDA, Co gérant
  • Soussi Omar, Gérant
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BENALLA REDA",
        "address": "Rue de Haeck 27, 1080 Molenbeek-Saint-Jean",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-16",
      "evidence_quote": "Monsieur BENALLA REDA, Rue de Haeck 27, 1080 Molenbeek-Saint-Jean, est nomm\u00E9 en qualit\u00E9 de co-g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Soussi Omar",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rant principal",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "Monsieur Soussi Omar, g\u00E9rant principal, dispose d\u0027un pouvoir de signature individuelle. II engage la soci\u00E9t\u00E9 seul et de mani\u00E8re autonome pour tous les actes, sans aucune restriction.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.185.042",
    "name_full": "AMSI",
    "legal_form": "soci\u00E9t\u00E9 en commandite simple",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Soussi Omar",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant principal et Associ\u00E9 Unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
13-12-2024 1 director appointed, 1 resigning Director changes
  • Soussi Omar, Gedelegeerd bestuurder
  • Soussi Ismail, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soussi Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/09/2024, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission au poste de g\u00E9rant Monsieur Soussi Ismail \u00E0 partir du 23/09/2024. L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soussi Omar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "La m\u00EAme L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste de g\u00E9rant Monsieur Soussi Omar \u00E0 partir du 23/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.185.042",
    "name_full": "FAMSI",
    "legal_form": "SComm"
  }
}
20-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 8,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-22",
      "evidence_quote": "4.L\u0027assembl\u00E9 prend acte de la cession de 8 actions de Monsieur Soussi Ahmed au profit de monsieur Soussi Ismail.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-22",
      "evidence_quote": "5.L\u0027assembl\u00E9 prend acte de la cession de 1 action de Monsieur Soussi Soulayman au profit de monsieur Soussi Ismail.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.185.042",
    "name_full": "FAMSI",
    "legal_form": "SComm"
  }
}
08-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.185.042",
    "name_full": "FAMSI",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Exploitatie van taxi's60220
Primary activity highlighted.
Names & trade names
Legal nameFR AMSI
Registered office
Vlaamsesteenweg 129
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative