AMAR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-12-2022, still in office
-
- Director (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Founder
This company
AMAR
Equity €334,234
Profit €204,788 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €3,342 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- Third Thursday of December 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 14-12-2022 ↗
- 100 shares (100%) · €2,500