A&M Brothers
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 09-03-2026
Mandates through the years
2 names, the dashed line is todayGHALE Amit
Director (not named in the articles)
Director (not named in the articles)
TAMANG Man Bahadur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GHALE Amit
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
- TAMANG Man Bahadur
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
Control
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herroeping bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 09-03-2026 ↗
- TAMANG Man Bahadur 200 shares (50%) · €20,000 in cash
- GHALE Amit 200 shares (50%) · €20,000 in cash