Ameyn
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
2 names are hidden.
Create a free account or sign in to see the names.
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
2 names are hidden.
Create a free account or sign in to see the names.
Control
Founders
,
This company
Ameyn
Equity €8,882
Profit €5,882 in 2025
2 names are hidden.
Create a free account or sign in to see the names.
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €88.82 in 2025
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (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.
- 2 directors“Fixe ou proportionnelle, si mandat administrateur exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday 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
At incorporation
deed of 03-02-2025 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
2 names are hidden.
Create a free account or sign in to see the names.