AMPLYCELL
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le Conseil ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des pouvoirs spéciaux…”deed of 15-05-2014
Mandates through the years
14 namesLiquidator
Director
Director
Director
Director
Director
Director
Director
Director
Observateur avec voix consultative au sein du conseil d'administration
Observateur avec voix consultative au sein du conseil d'administration
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Liquidator, appointed by deed of 25-03-2019, last mentioned in 2019
-
- Director, from before 12-02-2015 to 20-02-2019
-
- Director, from before 12-02-2015 to 30-03-2018
- Director, from before 12-02-2015, last mentioned in 2015
-
- Director, appointed by deed of 15-05-2014, last mentioned in 2015
- Secretary of the board, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Director, from before 12-02-2015, last mentioned in 2015
-
- Director, from before 12-02-2015, last mentioned in 2015
-
- Director, appointed by deed of 15-05-2014, last mentioned in 2015
- Managing director, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Director, from before 12-02-2015, last mentioned in 2015
-
- Director, appointed by deed of 12-02-2015, last mentioned in 2015
-
- Observateur avec voix consultative au sein du conseil d'administration, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Observateur avec voix consultative au sein du conseil d'administration, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Director, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Chair of the board, appointed by deed of 15-05-2014, last mentioned in 2014
- Director, appointed by deed of 15-05-2014, last mentioned in 2014
-
- Director, appointed by deed of 15-05-2014, last mentioned in 2014
Control
share not stated
This company
AMPLYCELL
Equity €64,172
Loss €3,002 in 2020
Capital
- Capital
- €505,550
- Shares
- 25,322
- Contribution per share
- €19.96
- Equity per share
- €2.53 in 2020
- Source
- deed of 28-03-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2017: 17.32%
- 2018: 23.69%
- 2019 to 2020: 19.16%
-
- 2016 to 2020: 2.33%
-
- 2016 to 2020: via 2%
-
- 2014: 16.47%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2014 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans au plus”deed of 12-02-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00deed of 15-05-2014 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-03-2018 ↗
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
- in cash
After 2 capital increases
deed of 12-02-2015 ↗
Stated in the deed
deed of 12-02-2015 ↗
Capital over time
- 28-03-2018 Capital increase of €205,550 · to €505,550 · 8,222 new shares at €25 per share, 32.5% of the 25,322 shares after the increase · in cash
- 12-02-2015 Capital increase of €215,000 · to €300,000 · 8,600 new shares at €25 per share, 50.3% of the 17,100 shares after the increase · in cash
- 12-02-2015 Capital increase of €215,000