2AMF
Board
1 director, since incorporationStatutory director
appointed by deed of 07-01-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 07-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-01-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 07-01-2020, still in office
Control
Founder
This company
2AMF
Equity -€12,821
Loss €3,319 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€128 in 2023
- Source
- deed of 07-01-2020
Articles of association
deed of 07-01-2020 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs,à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00
- 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
At incorporation
deed of 07-01-2020 ↗
- 100 shares (100%) · €2,000 in cash