RAMH
Curator
1 mandateCurator, Rue Georges Lorand 11, 6830 Bouillon
from 02-02-2024 to 25-04-2025
Also on 26 other cases
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 8: Administrateurs La société est admínistrée par un ou plusieurs administrateurs associés ou non, nommés par l'assemblée générale…”deed of 20-04-2017
Mandates through the years
2 names, the dashed line is todayDirector and manager
Director and manager
Earlierend not datedBankruptcy 02-02-2024
Mandates as a list
-
- Director and manager, appointed by deed of 08-11-2017, last mentioned in 2017
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- Director and manager, appointed by deed of 20-04-2017, until 26-09-2017
Control
Shareholder
This company
RAMH
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 20-04-2017
Articles of association
deed of 20-04-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessibles que 10 jours après le dépôt des deuxièmes comptes annuels qui suivent leur création, dépôt des deuxièmes comptes annuels qui…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ou morales agréées comme associés par l'organe d'administrateur statuant à la majorité des voix”
- 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.
- “Article 9: assemblée générale L'assemblée générale se compose de tous les associés. L'assemblée est convoquée par l'organe d'administration…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 08-11-2017 ↗
- associé actif
At incorporation
deed of 20-04-2017 ↗
- Associé commandité · 5 shares (50%)
- Associé commanditaire · 5 shares (50%)