Amstramgram
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d'administration $1er.Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 15-09-2023
Mandates through the years
3 names, the dashed line is todayDirector and chair
Director and chair
Director and chair
Board
Mandates as a list
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- Director and chair, appointed by deed of 15-09-2023, still in office
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- Director and chair, appointed by deed of 15-09-2023, still in office
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- Director and chair, appointed by deed of 15-09-2023, still in office
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 15-09-2023 (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 most 12 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”