ANEM
Board
1 director, since incorporationDirector (not named in the articles)
since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 25-03-2024
Mandates through the years
1 name, the dashed line is todayUSSIA Matteo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- USSIA Matteo
- Director (not named in the articles), from 21-03-2024 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €1,010 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (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.
- “Avec ou sans limitation, assemblee generale unanimite fixe nombre duree pouvoirs si pluralite”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2024 ↗
- USSIA Matteo 100 shares (100%) · €3,500
At incorporation
deed of 25-03-2024 ↗
- USSIA Matteo 100 shares (100%)
Capital transactions
Capital over time
- 25-11-2024 Incorporation · €3,500 · 100 shares
- 25-03-2024 Incorporation · €3,500 · 100 shares