AMPHORA
Last board
4 directors, last change in 2022Mandates through the years
10 names, the dashed line is todayGloria Garcia-Fernandez
Director
Director
Roland Stern
Director
Director
Anne Defossez
Director
Director
Gérardine Bastin
Chair
Chair
Fatima ZAHMIDI
Director
Director
Tania Dekens
Director
Director
EVRAUD Danielle
Director
Director
Géraldine BASTIN
Director and chair
Director and chair
Karim HAOUARI
Director
Director
KITANTOU Jean-Yves
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gloria Garcia-Fernandez
- Director, since before 21-06-2019
- Roland Stern
- Director, until 21-06-2019
- Director, until 24-07-2019
- Director, appointed by deed of 18-11-2022, still in office
- Anne Defossez
- Director, appointed by deed of 18-11-2022, still in office
- Gérardine Bastin
- Chair, appointed by deed of 18-11-2022, still in office
- Fatima ZAHMIDI
- Director, appointed by deed of 24-07-2019, until 18-11-2022
- Tania Dekens
- Director, appointed by deed of 24-07-2019, until 18-11-2022
- EVRAUD Danielle
- Director, until 21-06-2019
- Director, until 24-07-2019
- Géraldine BASTIN
- Director and chair, appointed by deed of 24-07-2019, last mentioned in 2019
- Karim HAOUARI
- Director, until 21-06-2019
- Director, until 24-07-2019
- KITANTOU Jean-Yves
- Director, until 21-06-2019
- Director, until 24-07-2019
Control
Articles of association
deed of 16-12-2024 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quatre cinquièmes voix présentes ou représentées, nullité”