AMILA
Curators
3 mandatesCurator, Van Dijcklaan 15, 3500 Hasselt
from 23-11-2023 to 29-10-2024
Also on 151 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 23-11-2023 to 29-10-2024
Also on 151 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 23-11-2023 to 29-10-2024
Also on 150 other cases
Last board
2 directors, no change since 2022Director
since 01-10-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 22-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2021
Mandates through the years
2 names, the dashed line is todayMIAKHEL Pir Mohammed
Director
Director
DOST Zarlasht
Director
Director
BoardBankruptcy 23-11-2023
Mandates as a list
- MIAKHEL Pir Mohammed
- Director, from 01-10-2021, until the bankruptcy of 23-11-2023
- DOST Zarlasht
- Director, from 11-01-2022, until the bankruptcy of 23-11-2023
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€54.26 in 2022
- Source
- deed of 05-10-2021
Articles of association
deed of 05-10-2021 (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.
- “1. Eerste boekjaar en eerste algemene vergadering Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van…”
- 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 05-10-2021 ↗
- MIAKHEL Pir Mohammed 50 shares (50%) · €1,500
- DOST Zarlasht 50 shares (50%) · €1,500