AFRA
Board
3 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2025
Mandates through the years
4 names, the dashed line is todayNegzad Amiruddin
Director
Director
Nicoleta Madalina Scaunasu
Sole director
Sole director
RAFIQUE Sajawal
Director
Director
Negzad Gulmamad
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Negzad Amiruddin
- Director, until 01-04-2025
- Director (not named in the articles), appointed by deed of 31-07-2025, until 29-08-2025
- Director, appointed by deed of 29-07-2026, still in office
- Nicoleta Madalina Scaunasu
- Sole director, appointed by deed of 12-10-2026, still in office
- RAFIQUE Sajawal
- Director, until 01-04-2025
- Director, appointed by deed of 29-07-2026, still in office
- Negzad Gulmamad
- Director (not named in the articles), appointed by deed of 31-07-2025, until 29-07-2026
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Source
- deed of 31-07-2025
Articles of association
deed of 31-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- 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.
- 15 May 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.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution de la société, La société peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes…”
Shareholders
Stated in the deed
deed of 12-10-2026 ↗
- Nicoleta Madalina Scaunasu cessionnaire des actions et future administratrice
Share transfer
deed of 12-10-2026 ↗
- Amiruddin Negzad to Nicoleta Madalina Scaunasu 50 shares
- Sajawal Rafique to Nicoleta Madalina Scaunasu 50 shares
Stated in the deed
deed of 29-07-2026 ↗
- Rafique Sajawal 50%
- Negzad Amiruddin 50%
Share transfer
deed of 29-07-2026 ↗
- Negzad Gulmamad to Rafique Sajawal 50%
- Negzad Gulmamad to Negzad Amiruddin 50%
Stated in the deed
deed of 29-08-2025 ↗
- Negzad Gulmamad 150 shares
Share transfer
deed of 29-08-2025 ↗
Show 1 older mentions
At incorporation
deed of 31-07-2025 ↗
- NEGZAD Gulmamad 100 shares (66.7%) · €10,000
- NEGZAD Amiruddin 50 shares (33.3%) · €5,000