AMV CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
since 23-07-2007
term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-07-2007 to date
- Manager, until 24-11-2023
Control
Capital
- Contribution
- €75,000
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (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 least 1 director“Rémunération administrateurs, si rémunéré,assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, cession actions”