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Amélie Lamarche

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Delvaux 16, 5000 NamurKBO/BCE: BE 1039.465.856
Amélie Lamarche
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Board

1 director, since incorporation
LAMARCHE Amélie Eline Christine
Director (not named in the articles)
appointed by deed of 29-06-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAMARCHE Amélie Eline Christine
Director (not named in the articles)
Board
Mandates as a list
  • LAMARCHE Amélie Eline Christine
    • Director (not named in the articles), appointed by deed of 29-06-2026, still in office

Control

Founder
LAMARCHE Amélie Eline Christine
This company
Amélie Lamarche

Capital

Contribution
€1
Shares
1
Contribution per share
€1
Source
deed of 29-06-2026

Articles of association

deed of 29-06-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée générale en accord avec tous sans détriment”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actif net comptable derniers comptes approuvés ou situation intermédiaire de moins de six mois de la perte de qualité, prix notification ou…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Respect vie privée clients et secret professionnel, assemblée générale désigne un ou plusieurs liquidateurs”

Founder

At incorporation deed of 29-06-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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