AMIGOS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 01-12-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayEL UAAMARI
Director (not named in the articles)
Director (not named in the articles)
Attalhaoui Mohamed
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EL UAAMARI
- Director (not named in the articles), since before 01-12-2023
- Attalhaoui Mohamed
- Director, until 01-05-2022
Control
Capital
- Contribution
- €12,400
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
Share transfer
deed of 25-07-2022 ↗
- Attalhaoui Mohamed to El Uaamari Soufiane 10%
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity · €12,400
- 01-12-2023 Converted to uncalled contributions · €6,200