AA Consult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-02-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAHDACH Amina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AHDACH Amina
- Director (not named in the articles), appointed by deed of 16-02-2021, still in office
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €33.65 in 2025
- Source
- deed of 16-02-2021
Articles of association
deed of 16-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, héritiers et légataires non de plein droit actionnaires mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…”
Shareholders
At incorporation
deed of 16-02-2021 ↗
- AHDACH Amina 500 shares (100%) · €500 in cash