AMD PROJECTS
Curator
1 mandateCurator, Chaussee De La Hulpe, 110/5, 1000 Fr Bruxelles-Ville
from 19-05-2025 to 02-06-2026
Also on 181 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2023
Mandates through the years
3 names, the dashed line is todaySANTOS MARVE MARCOS
Director
Director
ROSA GUIMARÃES Neto Daniel
Director (not named in the articles)
Director (not named in the articles)
SANTOS MARVES Marcos
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 19-05-2025
Mandates as a list
- SANTOS MARVE MARCOS
- Director, from before 31-12-2023, until the bankruptcy of 19-05-2025
- ROSA GUIMARÃES Neto Daniel
- Director (not named in the articles), appointed by deed of 25-07-2022, until 31-08-2023
- Director (not named in the articles), appointed by deed of 25-07-2022, no longer listed in the 2023 annual accounts
- SANTOS MARVES Marcos
- Director, appointed by deed of 31-08-2023, no longer listed in the 2023 annual accounts
Control
This company
AMD PROJECTS
Equity €5,141
Profit €3,491 in 2023
Capital
- Contribution
- €1,650
- Shares
- 100
- Contribution per share
- €16.50
- Equity per share
- €51.41 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 31-08-2023 (in French)- 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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, si droit pas entièrement exercé, actions restantes offertes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 25-07-2022 ↗
- ROSA GUIMARÃES Neto Daniel 51 shares (51%) · €2,550
- SANTOS MARVES Marcos 49 shares (49%) · €2,450
Capital transactions
Capital over time
- 31-08-2023 Capital stated in the deed · 100 shares
- 25-07-2022 Incorporation · €5,000 · 100 shares