AM PARTNER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 30-06-2020
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- 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 31-08-2023
Mandates through the years
2 names, the dashed line is todayMarie ARNAUD
Director (not named in the articles)
Director (not named in the articles)
Gaspar Alexis
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marie ARNAUD
- Director, appointed by deed of 30-06-2020, until 31-08-2023
- Director (not named in the articles), since before 31-08-2023
- Gaspar Alexis
- Director, until 30-06-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00