AMD SOLUTION
Curator
the curator has managed the company since 22-10-2024Last board
1 director, since incorporationDirector
since 02-02-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 29-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2022
Mandates through the years
1 name, the dashed line is todayMELLOUL Amin Driss
Director
Director
BoardBankruptcy 22-10-2024
Mandates as a list
- MELLOUL Amin Driss
- Director, from 02-02-2022, until the bankruptcy of 22-10-2024
Control
Shareholder
MELLOUL AMIN
This company
AMD SOLUTION
Equity -€96,818
Loss €115,601 in 2023
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€968 in 2023
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- 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 aantal bij meer dan één koper, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
Shareholders
Stated in the deed
deed of 03-10-2024 ↗
- MELLOUL AMIN 100 shares
At incorporation
deed of 04-02-2022 ↗
- MELLOUL Amin Driss 100 shares (100%) · €1,500