AMTOUDI
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2020
Mandates through the years
1 nameBOUZIT Abd
Director
Director
Earlierend not dated
Mandates as a list
- BOUZIT Abd
- Director, appointed by deed of 23-09-2020, last mentioned in 2020
Control
Articles of association
deed of 23-09-2020 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht enkel mits akkoord van alle aandeelhouders, akkoord niet vereist bij overdracht tussen aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Shareholders
At incorporation
deed of 23-09-2020 ↗
- BOUZIT Abd 100 shares (100%)
Capital transactions
Capital over time
- 23-09-2020 Incorporation · 100 shares