AM SERVICES
Curator
1 mandateCurator, Lange Lozanastraat 24, 2018 Antwerpen 1
from 20-06-2024 to 30-06-2026
Also on 132 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 18-05-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 20-06-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-05-2020, last mentioned in 2020
Control
Founder
This company
AM SERVICES
Capital
- Capital
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 18-05-2020
Articles of association
deed of 18-05-2020 (in Dutch)- 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
- 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 Friday 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
At incorporation
deed of 18-05-2020 ↗
- 100 shares (100%) · €12,500 in cash