AFM CORP
Board
4 directors, no change since March 2026Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), appointed by deed of 29-02-2024, still in office
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- Director, appointed by deed of 04-09-2025, still in office
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- Director, appointed by deed of 25-09-2025, still in office
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- Director, appointed by deed of 18-03-2026, still in office
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- Director, until 01-02-2026
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- Director (not named in the articles), appointed by deed of 29-02-2024, until 18-09-2025
Control
Shares transferred to
This company
AFM CORP
Equity €27,717
Profit €22,717 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €277 in 2024
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
Share transfer
deed of 18-03-2026 ↗
- to 5 shares
- to 5 shares
Share transfer
deed of 25-09-2025 ↗
- to 5 shares
- to 20 shares
Share transfer
deed of 04-09-2025 ↗
- to 5 shares
Stated in the deed
deed of 08-08-2025 ↗
- 70 shares
- 25 shares
- 5 shares
Share transfer
deed of 08-08-2025 ↗
- to 5 shares
Stated in the deed
deed of 14-05-2025 ↗
- associé actif · 5 shares
- associé
- 70 shares
- 25 shares
Show 6 older mentions
Share transfer
deed of 14-05-2025 ↗
- to 5 shares
Stated in the deed
deed of 05-03-2025 ↗
- 70 shares
- 25 shares
- 5 shares
Share transfer
deed of 05-03-2025 ↗
- to 5 shares
Stated in the deed
deed of 21-05-2024 ↗
- associé actif · 5 shares
- 70 shares
- 25 shares
Share transfer
deed of 21-05-2024 ↗
- to 5 shares
At incorporation
deed of 29-02-2024 ↗
- 75 shares (75%) · €3,750
- 25 shares (25%) · €1,250