APMG
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Administrateur unique en cas de vacance
appointed by deed of 05-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2025
Mandates through the years
2 names, the dashed line is todayPOTIER Amélie Delphine
Director (not named in the articles)
Director (not named in the articles)
PIQUERAY Michel
Administrateur unique en cas de vacance
Administrateur unique en cas de vacance
BoardOther function
Mandates as a list
- POTIER Amélie Delphine
- Director (not named in the articles), from 03-12-2025 to date
- PIQUERAY Michel
- Administrateur unique en cas de vacance, appointed by deed of 05-12-2025, still in office
- Administrateur unique en cas de vacance, appointed by deed of 05-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €52.83 in 2025
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes,délais et majorité cessions entre vifs, ordre du jour prochaine AG ordinaire ou extraordinaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 05-12-2025 ↗
- POTIER Amélie Delphine 100 shares (100%) · €2,000