AMOA
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 28-01-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-12-2022
Mandates through the years
2 names, the dashed line is todayNAWROCKA Anna
Director (not named in the articles)
Director (not named in the articles)
Detrixhe Arnaud
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- NAWROCKA Anna
- Director (not named in the articles), appointed by deed of 22-12-2022, still in office
- Detrixhe Arnaud
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €260 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (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 director1 director“À l'unanimité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs, proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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 22-12-2022 ↗
- NAWROCKA Anna 100 shares (100%) · €8,000 in cash