CMD Ambre
Board
1 director, last change in 2024Director (not named in the articles)
since 19-12-2022
term without a fixed end
earlier manager, until 22-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 - Vertegenwoordiging. De zaakvoerder, en in geval er meerdere zijn, ieder van hen, beschikt over alle machten om de vennootschap…”deed of 10-05-2019
Mandates through the years
2 names, the dashed line is todayKHODAVERDIAN Amir
Director (not named in the articles)
Director (not named in the articles)
Imane HAFID
Director
Director
BoardEarlier
Mandates as a list
- KHODAVERDIAN Amir
- Statutory manager, appointed by deed of 14-05-2021, until 22-12-2022
- Director (not named in the articles), appointed by deed of 22-12-2022, still in office
- Imane HAFID
- Director, appointed by deed of 22-12-2022, until 01-05-2024
Control
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €75.93 in 2025
- Source
- deed of 22-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, fixé conformément les statuts,payable au plus tard six mois après rachat”deed of 27-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11 - Jaarvergadering. De jaarvergadering zal worden gehouden in de zes maanden van het einde van ieder boekjaar op uitnodiging van…”deed of 10-05-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 09-07-2024 ↗
- Amir KHODAVERDIAN all shares · 100%
Share transfer
deed of 09-07-2024 ↗
- Imane HAFID to Amir KHODAVERDIAN 500 shares
After the capital increase
deed of 22-12-2022 ↗
- KHODAVERDIAN Amir €8,800 in cash
- HAFID Imane €8,800 in cash
Capital transactions
Capital over time
- 09-07-2024 Capital stated in 2 deeds · 1,000 shares
- 22-12-2022 Capital increase of €17,600 · to €18,600 · in cash
- 20-10-2021 Capital reduction · to €1,000