AMDG CONSULTS
ActiveDirectors
Directors
1 director, since incorporation
DE GUELDRE Ambroise-Maximilien Alexandre Henri Renaud Antoine Hadrien Othon
Current
Director (not named in the articles) · appointed by deed of 24-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2025Owners and capital
Shareholders
At incorporation
deed of 24-12-2025 ↗
- DE GUELDRE Ambroise-Maximilien Alexandre Henri Renaud Antoine Hadrien Othon 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 24-12-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-12-2025 (in French)