ALBARIO TRADING
Board
1 director, no change since September 2022Mandates through the years
2 names, the dashed line is todayBOULAGER, BRUNO CHRISTIAN M
Director
Director
RAZA, AZAM
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOULAGER, BRUNO CHRISTIAN M
- Director, appointed by deed of 09-11-2022, still in office
- RAZA, AZAM
- Director (not named in the articles), appointed by deed of 29-03-2022, until 28-09-2022
Control
Shareholders
RAZA, AZAM, BOULAGER, BRUNO CHRISTIAN M
This company
ALBARIO TRADING
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (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“Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- 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.
- First 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
Shareholders
Stated in the deed
deed of 09-11-2022 ↗
- RAZA, AZAM
- BOULAGER, BRUNO CHRISTIAN M 100 shares
Share transfer
deed of 09-11-2022 ↗
- RAZA, AZAM to BOULAGER, BRUNO CHRISTIAN M 100 shares
At incorporation
deed of 29-03-2022 ↗
- RAZA Azam 100 shares (100%) · €500 in cash