AMLES
Board
1 director, since incorporationDirector (not named in the articles)
since 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-11-2023 to date
Control
Founder
This company
AMLES
Equity €66,985
Profit €33,449 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €670 in 2025
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, personnes physiques docteur en médecine/Médecin ou sociétés de médecins à personnalité juridique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 30-11-2023 ↗
- 100 shares (100%) · €5,000 in cash