AMER CONSTRUCT
Dissolved and wound upDirectors
Directors
1 director, no change since 2023
AMER Afif
Current
Director (not named in the articles) · appointed in the act of 18-10-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-10-2023Owners and capital
Shareholders
Stated in the act
act of 23-06-2026 ↗
- AMER Afif 100 shares
At incorporation
act of 18-10-2023 ↗
- AMER Afif 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 18-10-2023 Incorporation · €3,000 · 100 shares
- 18-10-2023 Incorporation · €3,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s),bij meer kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of…”
- 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
Articles of association, deed of 18-10-2023 (in Dutch)