Amira SAM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todayALAMI MERROUNI (épouse HUVER) Sophia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALAMI MERROUNI (épouse HUVER) Sophia
- Director (not named in the articles), appointed by deed of 24-06-2025, still in office
Control
This company
Amira SAM
Equity €39,042
Profit €36,042 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €13.01 in 2025
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (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.
- “Fixe ou proportionnelle, assemblée générale décide si mandat est gratuit ou rémunéré”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement au nombre d'actions, prix mentionné par lui dans sa…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- 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 24-06-2025 ↗
- ALAMI MERROUNI (épouse HUVER) Sophia 3,000 shares (100%) · €3,000 in cash