AMF Security
Board
2 directors, last change in 2022Manager
since 18-08-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 18-08-2017
term without a fixed end
earlier manager, until 07-07-2022
listed in the 2025 annual accounts, filed on 01-12-2025
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 18-08-2017 to date
-
- Director (not named in the articles), from 18-08-2017 to date
- Manager, until 07-07-2022
-
- Manager, until 18-08-2017
-
- Manager, until 18-08-2017
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2022 (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.
- “En espèces et/ou nature, à titre gratuit ou rémunéré selon décision de l'assemblée générale à la simple majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 17:00
Capital transactions
Capital over time
- 07-07-2022 Capital stated in the deed · 186 shares
- 26-09-2017 Capital stated in the deed · €18,600 · 186 shares