AMAII
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2024
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 02-04-2024
term without a fixed end
- Day-to-day management
- QUINET Patrick
Mandates through the years
2 names, the dashed line is todayBRILLANT Rachel
Director (not named in the articles)
Director (not named in the articles)
QUINET Patrick
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- BRILLANT Rachel
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
- QUINET Patrick
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
- Managing director, appointed by deed of 02-04-2024, still in office
Control
Founders
ARTEMIS PRODUCTIONS, QUINET Alice Louise Carole, BRILLANT Rachel
This company
AMAII
Equity €8,683
Loss €6,367 in 2025
Capital
- Contribution
- €15,050
- Shares
- 100
- Contribution per share
- €151
- Equity per share
- €86.83 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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
At incorporation
deed of 02-04-2024 ↗
- ARTEMIS PRODUCTIONS (BE 0452.029.797) 27 shares (27%) · €4,050
- QUINET Alice Louise Carole 68 shares (68%) · €10,200
- BRILLANT Rachel 5 shares (5%) · €750