AMI Fires
Board
2 directors, 1 in day-to-day management, since incorporationAdministrateur délégué statutaire et administrateur statutaire
administrateur délégué statutaire et administrateur statutaire since 08-12-2021
administrateur délégué statutaire et administrateur statutaire appointed by deed of 13-12-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Statutory director
since 08-12-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Mandates through the years
2 names, the dashed line is todayLI Tianrui
Statutory director
Statutory director
LI Weibo
Administrateur délégué statutaire et administrateur statutaire
Administrateur délégué statutaire et administrateur statutaire
LeadershipBoard
Mandates as a list
- LI Tianrui
- Statutory director, from 08-12-2021 to date
- LI Weibo
- Administrateur délégué statutaire et administrateur statutaire, from 08-12-2021 to date
- Administrateur délégué statutaire et administrateur statutaire, appointed by deed of 13-12-2021, still in office
Control
This company
AMI Fires
Equity -€13,243
Loss €17,813 in 2024
Capital
- Contribution
- €31,200
- Shares
- 100
- Contribution per share
- €312
- Equity per share
- -€132 in 2024
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June at 15:00
- 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 13-12-2021 ↗
- HENAN SILVAN HAERTH IMPORT & EXPORT CO. LTD (BE 0778.333.146) 100 shares (100%) · €31,200