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HAMI

Active Risk: low Limited partnershipfounded 2007active for 19 yearsKolomstraat 1A, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0887.274.242
HAMI
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Mandates through the years

3 names
El Messaoudi Mohamed
Manager
El Yacoubi Mustapha
Manager
Sakhri Tarik
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • El Messaoudi Mohamed
    • Manager, appointed by deed of 16-01-2020, last mentioned in 2020
  • El Yacoubi Mustapha
    • Manager, until 16-01-2020
  • Sakhri Tarik
    • Manager, appointed by deed of 16-01-2020, last mentioned in 2020

Control

Shareholders
Kajjij Salim, Boulasmoum lliass, El Messaoudi Mohamed
and 1 other
This company
HAMI

Shareholders

Stated in the deed deed of 16-01-2020 ↗
  • Kajjij Salim associé
  • Boulasmoum lliass associé non actif · 1 share
  • El Messaoudi Mohamed 4 shares
  • Sakhri Tarik 5 shares
Share transfer deed of 16-01-2020 ↗
  • El Yacoubi Mustapha to Sakhri Tarik 5 shares
  • El Yacoubi Mustapha to El Messaoudi Mohamed 3 shares
  • Kajjij Salim to Boulasmoum lliass 1 share

Office holders in the KBO →

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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