AMOFI
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 28-02-2024
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-02-2024
managing director appointed by deed of 16-05-2024
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
in office according to the deed of 28-02-2024
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
3 names, the dashed line is todayGEORLETTE Myriam Luisa
Board, Managing director
Board, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- DETANDT François Fernand Alphonse Willy
- Board, since before 31-12-2021
- GEORLETTE Myriam Luisa
- Board, since before 31-12-2021
- Managing director, appointed by deed of 16-05-2024, still in office
- KUMPS Charles Auguste
- Board, since before 31-12-2021
Control
Capital
- Capital
- €372,000
- Shares
- 150
- Contribution per share
- €2,480
- Equity per share
- €5,428 in 2025
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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.
- At least 3 directors“Actionnaires ou non, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00