AM CONTROL
ActiveDirectors
Directors
2 directors, last change in 2025
Alice GASPARON
Current
Director · appointed in the act of 20-05-2025 · listed in the 2025 annual accounts, filed on 11-06-2026
M'Rad Alexandre
Current
Director · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2026Owners and capital
Capital transactions
Capital over time
- 27-08-2026 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alice GASPARON |
|
| M'Rad Alexandre |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
- 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 de plein droit”
Articles of association, deed of 27-08-2026 (in Dutch)