AM2S
Last board
1 auditor, last change in 2019Mandates through the years
4 names, the dashed line is todayMazars
Statutory auditor
Statutory auditor
ARTYM
Manager
Manager
IRIS GROUP
Manager
Manager
Maxime Vandeparre
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Mazars
- Statutory auditor, appointed by deed of 11-12-2020, still in office
- ARTYM
- Manager, appointed by deed of 18-02-2020, last mentioned in 2020
- IRIS GROUP
- Manager, appointed by deed of 18-02-2020, last mentioned in 2020
- Maxime Vandeparre
- Manager (not named in the articles), from before 02-06-2018 to 24-12-2019
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,594 in 2023
- Source
- deed of 14-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-02-2024 ↗
- IRIS GROUP all shares
Stated in the deed
deed of 14-11-2023 ↗
- Iris Group (BE 0418.161.060) all shares · 100%
Stated in the deed
deed of 28-11-2022 ↗
- Iris Group SA (BE 0418.161.060) 100%
Capital over time
- 14-11-2023 Capital stated in the deed · €18,600 · 100 shares