AMH Trading
Curator
the curator has managed the company since 04-11-2024Last board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 17-02-2023
term without a fixed end
earlier director, until 17-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-02-2023
Mandates through the years
1 name, the dashed line is todayEL GAZZAR Amin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 04-11-2024
Mandates as a list
- EL GAZZAR Amin
- Director (not named in the articles), from before 17-02-2023, until the bankruptcy of 04-11-2024
- Director, until 17-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 17-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, entre vifs ou cause mort sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…”