AM OPTIC
Board
1 director, no change since 2025Director (not named in the articles)
since 10-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 13-12-2024
Mandates through the years
2 names, the dashed line is todaySOUSSI Marouane
Director (not named in the articles)
Director (not named in the articles)
Sahli Adel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SOUSSI Marouane
- Director (not named in the articles), from 10-12-2024 to date
- Sahli Adel
- Director (not named in the articles), appointed by deed of 13-12-2024, until 04-04-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €259 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2024 (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.
- “Fixée par l'assemblée qui nomme, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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
Shareholders
Share transfer
deed of 04-04-2025 ↗
At incorporation
deed of 13-12-2024 ↗
- SAHLI Adel 50 shares (50%) · in cash
- SOUSSI Marouane 50 shares (50%) · in cash