AMAY DISTRIBUTION
Board
3 directors, 1 in day-to-day management, last change in 2016Director and managing director
appointed by deed of 22-02-2016
listed in the 2026 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 22-02-2016
listed in the 2026 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 22-02-2016
listed in the 2026 annual accounts, filed on 28-07-2026
Mandates through the years
4 names, the dashed line is todayManaging director, Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 22-02-2016, still in office
- Director, appointed by deed of 22-02-2016, still in office
-
- Director, since before 22-02-2016
-
- Director, since before 22-02-2016
-
- Managing director, appointed by deed of 22-02-2016, until 28-10-2016
- Director, from before 22-02-2016, ended, last mentioned on 22-02-2016
Control
Parent
Equity €676,880
Profit €188,732 in 2026 (profit €168,540 in 2025)
Checked score
Source: accounts 31-01-2026
99.63%
This company
AMAY DISTRIBUTION
Equity €138,652
Profit €30,980 in 2026
Capital
- Capital
- €123,947
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2017 (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.
- “Conseil d'administration, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs à titre onéreux ou gratuit, ARTICLE HUIT BIS.Cession des actions”