AMNEOM
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 12-10-2022 to date
-
- Director, appointed by deed of 16-01-2025, until 24-11-2025
-
- Director, appointed by deed of 30-01-2024, until 29-11-2024
-
- Director (not named in the articles), from 12-10-2022 to 01-12-2023
-
- Director (not named in the articles), appointed by deed of 14-10-2022, no longer listed in the 2024 annual accounts
Control
Shares transferred to
,
This company
AMNEOM
Equity -€10,175
Loss €6,275 in 2025
Capital
- Contribution
- €18,000
- Shares
- 180
- Contribution per share
- €100
- Equity per share
- -€56.53 in 2025
- Source
- deed of 14-10-2022
Articles of association
deed of 14-10-2022 (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.
- Last Friday of June at 18:00
Shareholders
Share transfer
deed of 30-01-2024 ↗
- to
- to
At incorporation
deed of 14-10-2022 ↗
- 120 shares (66.7%) · €12,000
- 60 shares (33.3%) · €6,000