A&M BOUW CONSTRUCT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
KHAMLICH Mostafa
Current
Director (not named in the articles) · appointed in the act of 30-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2026Owners and capital
Shareholders
At incorporation
act of 30-07-2026 ↗
- KHAMLICH Mostafa 50 shares (50%) · €1,000 in cash
- OUAZ Ahmed 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 30-07-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession de la totalité de leurs Actions au Candidat Acquéreur, droit de suite”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions qui n’ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par les personnes auxquelles…”
Audit, dissolution and liquidation
- 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 30-07-2026 (in French)