AMICORP
Board
2 directors, last change in 2024Director (not named in the articles)
since 21-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-11-2025
Director (not named in the articles)
since 21-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”deed of 13-06-2023
Mandates through the years
4 names, the dashed line is todayVERCHEVAL Jean Jacques Gérard
Director (not named in the articles)
Director (not named in the articles)
VERCHEVAL Pierre Georges René Henri
Director (not named in the articles)
Director (not named in the articles)
BALLESTERO Patrick
Director (not named in the articles)
Director (not named in the articles)
Jean-Louis Bourguet
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERCHEVAL Jean Jacques Gérard
- Director (not named in the articles), since before 30-06-2022
- VERCHEVAL Pierre Georges René Henri
- Director (not named in the articles), from 21-05-2024 to date
- BALLESTERO Patrick
- Director (not named in the articles), from before 13-06-2023, no longer listed in the 2025 annual accounts
- Jean-Louis Bourguet
- Director, until 01-02-2021
Control
Shareholders
VERCHEVAL Jean, VERCHEVAL Pierre Georges René Henri
This company
AMICORP
Equity €83,136
Profit €32,400 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 18:00
Shareholders
Stated in the deed
deed of 23-05-2024 ↗
- VERCHEVAL Jean 10 shares
- VERCHEVAL Pierre Georges René Henri 240 shares
Capital transactions
Capital over time
- 23-05-2024 Converted to unavailable equity · €62,000
- 13-06-2023 Capital increase of BEF 1,250,000 · to BEF 2,500,000 · 25 new shares · in cash