AmDar Capital
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-07-2025, still in office
Control
Founder
This company
AmDar Capital
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 07-07-2025
Articles of association
deed of 07-07-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires possédant trois quarts au moins des actions émises,déduction faite des droits proposés,à peine de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00
- 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
At incorporation
deed of 07-07-2025 ↗
- 3,000 shares (100%) · in cash