AFM MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 05-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2024
Mandates through the years
1 name, the dashed line is todayAnne MALMEDY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anne MALMEDY
- Director (not named in the articles), from 05-06-2024 to date
Control
Founder
MALMEDY Anne Françoise Andrée Jeanne
This company
AFM MANAGEMENT
Equity €54,150
Profit €50,060 in 2025
Capital
- Contribution
- €3,400
- Shares
- 1,000
- Contribution per share
- €3.40
- Equity per share
- €54.15 in 2025
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (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 cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June 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
Founder
At incorporation
deed of 07-06-2024 ↗
- MALMEDY Anne Françoise Andrée Jeanne sole founder · 100% at incorporation