A.M. GESTION
ActiveDirectors
Directors
1 director, no change since 2023
MEUNIER Anaïs
Current
Director (not named in the articles) · since 01-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Owners and capital
Shareholders
At incorporation
act of 03-08-2023 ↗
- MEUNIER Anaïs 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 03-08-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 8-5° A.R. 15/02/2005, avec ou sans limitation”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord toutes parties intéressées sinon expert parmi réviseurs Tableau Institut des Réviseurs d'Entreprises, décision considérée affirmative”
Audit, dissolution and liquidation
- 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 03-08-2023 (in French)