AMCO
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 20-11-2019
term without a fixed end
earlier manager, until 20-11-2019
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-11-2019, still in office
- Manager, until 20-11-2019
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2019 (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.
- At least 1 director“Administrateurs non-statutaires révocables ad nutum par assemblée générale, assemblée peut accorder indemnité de départ”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, confirmation Tribunal Entreprise compétent”