AM ADVISOR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-08-2021
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 11-08-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-08-2021, still in office
-
- Director (not named in the articles), appointed by deed of 11-08-2021, still in office
Control
Founders
,
This company
AM ADVISOR
Equity €115,291
Profit €31,358 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,153 in 2024
- Source
- deed of 11-08-2021
Articles of association
deed of 11-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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
Founders
At incorporation
deed of 11-08-2021 ↗
- founder
- founder