AMELO
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
earlier manager (not named in the articles), until 25-03-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 09-09-2020, ended, last mentioned on 09-09-2020
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 25-03-2025
-
- Director, since before 31-12-2021
-
- Managing director, appointed by deed of 09-09-2020, ended, last mentioned on 09-09-2020
- Director, until 20-06-2022
-
- Director, until 09-09-2020
-
- Manager, until 31-12-2015
Control
Parent
Equity €79,918
Profit €9,028 in 2025 (profit €45 in 2024)
Checked score
Source: accounts 2025
100%
This company
AMELO
Equity €198,812
Loss €41,158 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2025 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-09-2020 ↗
- 250 shares
Share transfer
deed of 09-09-2020 ↗
- to all shares
Capital over time
- 25-03-2025 Converted to unavailable equity · €18,600