AMA COMPTA
Board
2 directors, last change in January 2026Mandates through the years
5 names, the dashed line is todayJansemme Julien
Director
Director
Jansen Grégoire
Director
Director
LEROY Louise
Director
Director
Jansemme Jean-Michel
Director
Director
Jansemme Michel
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jansemme Julien
- Director, appointed by deed of 18-12-2019, still in office
- Jansen Grégoire
- Director, appointed by deed of 06-05-2026, still in office
- LEROY Louise
- Director, appointed by deed of 18-12-2019, until 10-07-2024
- Jansemme Jean-Michel
- Director, until 18-12-2019
- Jansemme Michel
- Director, until 18-12-2019
Control
Capital
- Capital
- €62,000
- Source
- deed of 08-08-2024
Articles of association
deed of 08-08-2024 (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.
- 1 director“Rémunération de l’administrateur, si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute personne morale inscrite au registre public communique au Conseil de l’Institut toute modification des statuts, droits de vote…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00