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AMA BOUW

Active Risk: moderate Private limited companyfounded 2024active for 1 yearNachtegaallaan 36, 1731 AsseKBO/BCE: BE 1017.674.213
AMA BOUW
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Board

1 director, since incorporation
CHELBA, Ilie Alin
Director (not named in the articles)
appointed by deed of 23-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CHELBA, Ilie Alin
Director (not named in the articles)
Board
Mandates as a list
  • CHELBA, Ilie Alin
    • Director (not named in the articles), appointed by deed of 23-12-2024, still in office

Control

Founder
CHELBA, Ilie Alin
This company
AMA BOUW

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 23-12-2024

Articles of association

deed of 23-12-2024 (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
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December 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 23-12-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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