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A&M Brothers

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRustenburgstraat 54, 8000 BrugesKBO/BCE: BE 1035.159.749

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GHALE Amit
Director (not named in the articles)
TAMANG Man Bahadur
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

This company
A&M Brothers

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 ↗

Next steps