ASM BRUSSELS
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Zohur Saleh
- Director, appointed by deed of 21-01-2025, still in office
- ISLAM Atikul
- Director (not named in the articles), from 01-09-2022 to 31-12-2024
- Marchal Louis
- Director, appointed by deed of 22-11-2022, until 31-12-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €169 in 2023
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
Shareholders
Stated in the deed
deed of 21-01-2025 ↗
- Zohur Saleh 100%
Share transfer
deed of 21-01-2025 ↗
- Rahman Moshiur to Zohur Saleh
- Shanta Sayda to Zohur Saleh
- Islam Atikul to Zohur Saleh
At incorporation
deed of 05-09-2022 ↗
- ISLAM Atikul 34 shares (34%)
- RAHMAN Moshiur 33 shares (33%)
- SHANTA Sayda 33 shares (33%)