A-MOTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2026
Mandates through the years
1 name, the dashed line is todayAMORMINO Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AMORMINO Marie
- Director (not named in the articles), appointed by deed of 10-06-2026, still in office
Control
Capital
- Contribution
- €2,500
- Source
- deed of 10-06-2026
Articles of association
deed of 10-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires plein droit”
- General meeting and financial year
- 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.
- Last Friday of June at 21:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne liquidateurs et détermine pouvoirs et émoluments, si aucun autre liquidateur désigné”
Founder
At incorporation
deed of 10-06-2026 ↗
- AMORMINO Marie sole founder · 100% at incorporation