AMAJADE
Board
1 director, last change in 2023Director (not named in the articles)
since 31-12-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
1 name, the dashed line is todayBARBIER de la SERRE Amaury
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARBIER de la SERRE Amaury
- Director (not named in the articles), from 31-12-2012 to date
Control
Capital
- Contribution
- €500,000
- Shares
- 500,000
- Contribution per share
- €1
- Equity per share
- €1.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Shareholders
Stated in the deed
deed of 16-11-2023 ↗
- BARBIER de la SERRE Amaury all shares
Stated in the deed
deed of 13-02-2020 ↗
- Amaury Barbier de la Serre Associé unique