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BML-GROUP

Active
Private limited companyfounded 2024active for 1 yearEd. Schelfhoutstraat 30, 1770 Liedekerke, BelgiumKBO/BCE: BE 1017.370.246
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BML-GROUPActiveChecked score 47/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2026
BEN MIMOUN Bilal
Director (not named in the articles) · appointed by deed of 17-12-2024 · term without a fixed end
Current
NAFAA Marwa
Director (not named in the articles) · appointed by deed of 17-12-2024 · term without a fixed end
Current
Nafaa Mohamed Amine
Director · appointed by deed of 25-02-2026
Current
Tabane Yassine
Director · appointed by deed of 25-02-2026
Current
NAFAA Ibrahim
Director · appointed by deed of 21-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2024

Owners and capital

Shareholders

Stated in the deed deed of 21-09-2026 ↗
Share transfer deed of 21-09-2026 ↗
Stated in the deed deed of 25-02-2026 ↗
Share transfer deed of 25-02-2026 ↗
At incorporation deed of 17-12-2024 ↗

Capital transactions

Capital over time
  1. 17-12-2024 Incorporation · €100 · 100 shares

Mandate history

6 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BEN MIMOUN Bilal
  • Director (not named in the articles), appointed by deed of 17-12-2024, still in office
NAFAA Marwa
  • Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Nafaa Mohamed Amine
  • Director, appointed by deed of 25-02-2026, still in office
Tabane Yassine
  • Director, appointed by deed of 25-02-2026, still in office
NAFAA Ibrahim
  • Director, appointed by deed of 21-09-2026, still in office
KJAIRI Marouane
  • Director, appointed by deed of 25-02-2026, until 07-09-2026

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
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 17-12-2024 (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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