AMQ CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : 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 18-06-2025
Mandates through the years
1 name, the dashed line is todayASLAM Junaid Mohammad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASLAM Junaid Mohammad
- Director (not named in the articles), appointed by deed of 18-06-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-06-2025
Articles of association
deed of 18-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 23, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 18-06-2025 ↗
- ASLAM Junaid Mohammad 80 shares (80%) · €800
- MAHMOOD Khalid 20 shares (20%) · €200
Capital transactions
Capital over time
- 18-06-2025 Incorporation · €1,000 · 100 shares
- 18-06-2025 Incorporation · €1,000 · 100 shares