ADAMANTINE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
earlier manager, until 20-12-2023
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 20-12-2023
earlier manager, until 20-12-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Manager, until 20-12-2023
-
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Manager, until 20-12-2023
Control
Shareholders
,
This company
ADAMANTINE
Equity €25,755
Profit €90,792 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités si non actionnaires de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- 50 shares
- 50 shares