AMALFI
ActiveDirectors
Directors
1 director, no change since 2023
VANDERDEELEN Thomas
Current
Director (not named in the articles) · appointed in the act of 09-08-2023
Owners and capital
Shareholders
At incorporation
act of 09-08-2023 ↗
- VANDERDEELEN Thomas 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 09-08-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre, durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, personnes physiques ou morales…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs, héritiers et légataires ne devenant pas de plein droit…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée de désigner liquidateurs et fixer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Articles of association, deed of 09-08-2023 (in French)