AMBS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
1 name, the dashed line is todayBOUGHAF El Hassan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUGHAF El Hassan
- Director (not named in the articles), appointed by deed of 20-09-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €377 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
Founder
At incorporation
deed of 20-09-2024 ↗
- BOUGHAF El Hassan sole founder · 100% at incorporation