AMPLIOR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- 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 04-08-2021
Mandates through the years
1 name, the dashed line is todayFRANKINET Philippe François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANKINET Philippe François
- Director (not named in the articles), appointed by deed of 04-08-2021, still in office
Control
Capital
- Contribution
- €10,000
- Source
- deed of 04-08-2021
Articles of association
deed of 04-08-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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
Founder
At incorporation
deed of 04-08-2021 ↗
- FRANKINET Philippe François sole founder · 100% at incorporation