AMI Management
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
SIX CONCEPT BV
Director (not named in the articles), permanent representative VANDENBULCKE PLASSCHAERT,Quentin Jean Luc
appointed by deed of 07-04-2023
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
VANDENBULCKE PLASSCHAERT,Quentin Jean Luc
Permanent representative, for SIX CONCEPT
appointed by deed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayMICHEL,Amélie Edith Bruno
Director (not named in the articles)
Director (not named in the articles)
SIX CONCEPT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHEL,Amélie Edith Bruno
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
- SIX CONCEPT
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,208 in 2025
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Founder
At incorporation
deed of 07-04-2023 ↗
- MICHEL,Amélie Edith Bruno sole founder · 100% at incorporation