AMEXTEC
Board
1 director, last change in 2024Director (not named in the articles)
since 13-01-2011
term without a fixed end
earlier manager (not named in the articles), until 03-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
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), from 13-01-2011 to date
- Manager (not named in the articles), until 03-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 03-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00deed of 03-10-2024 (in French)