AMD CONSULTING
Dissolution or liquidationDirectors
Directors
Last change in 2026
Owners and capital
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity · €12,400
- 05-12-2023 Converted to uncalled contributions · €6,200
- 05-12-2023 Converted to available equity
Mandate history
1 person, 0 in office
- Board
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DHONT An Marie Ferdinanda Robert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, burgerrechtelijk en strafrechtelijk als in eigen naam en voor eigen rekening, onverminderd hoofdelijke aansprakelijkheid…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo, 186”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”
Articles of association, deed of 05-12-2023 (in Dutch)