AMS
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
earlier manager, until 03-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
4 names, the dashed line is todayVANCUTSEM Bernard Albert Ghislain
Director (not named in the articles)
Director (not named in the articles)
GODAERT Christine
Director
Director
PECIS Florent
Director
Director
Cammilleri Giuseppe
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANCUTSEM Bernard Albert Ghislain
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
- Manager, until 03-10-2024
- GODAERT Christine
- Director, appointed by deed of 08-08-2025, still in office
- PECIS Florent
- Director, appointed by deed of 08-08-2025, still in office
- Cammilleri Giuseppe
- Manager, until 17-04-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2024 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 08-08-2025 ↗
- VANCUTSEM Bernard all shares · 100%