GHAMAR
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
A2L DEVELOPMENT
Current
Director (not named in the articles) · appointed in the act of 06-12-2024 · term without a fixed end · Public limited company · permanent representative: ARBIA Ahmed · also on the board of 1 other company
Permanent representatives 1
ARBIA Ahmed
Current
Permanent representative · appointed in the act of 06-12-2024 · for A2L DEVELOPMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs ont tous pouvoirs pour agir ensemble ou séparément. Commissaire Compte tenu des critères légaux, les comparants décident…”
deed of 06-12-2024Owners and capital
Shareholders
At incorporation
act of 06-12-2024 ↗
- A2L DEVELOPMENT (BE 1016.893.560) 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 06-12-2024 Incorporation · €20,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment frais représentation,voyages et…”
- 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
Articles of association, deed of 06-12-2024 (in French)