AMEDTRANS
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-09-2019, until 05-01-2026
- Director, appointed by deed of 04-09-2026, still in office
Control
Shareholders
,
This company
AMEDTRANS
Equity -€32,214
Loss €31,582 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€322 in 2025
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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
Shareholders
Stated in the deed
deed of 04-09-2026 ↗
- Administrateur à titre gratuit · 95 shares
- Associé actif · 5 shares
At incorporation
deed of 05-09-2019 ↗
- 100 shares (100%) · €2,000 in cash