DP AMPLITUDE
Board
1 director, since incorporationSole director
appointed by deed of 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
1 name, the dashed line is todayDE CARVALHO PEGUIM Diego
Sole director
Sole director
Board
Mandates as a list
- DE CARVALHO PEGUIM Diego
- Sole director, appointed by deed of 20-07-2023, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €427 in 2025
- Source
- deed of 20-07-2023
Articles of association
deed of 20-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
Shareholders
At incorporation
deed of 20-07-2023 ↗
- DE CARVALHO PEGUIM Diego 100 shares (100%) · €3,500 in cash