AMAVI
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
1 name, the dashed line is todayGODIN Amélie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GODIN Amélie
- Director (not named in the articles), from 19-12-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €328 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- “Frais généraux indépendamment frais représentation,voyages et déplacements, assemblée majorité absolue ou actionnaire unique fixe montant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 19-12-2024 ↗
- GODIN Amélie 100 shares (100%) · €3,000 in cash