FRED AMBROISE
Board
1 director, since incorporationDirector
since 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 17-03-2025 to date
Control
Founder
This company
FRED AMBROISE
Equity €9,262
Profit €8,262 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €92.62 in 2025
- Source
- deed of 20-03-2025
Articles of association
deed of 20-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs empêchés peuvent mandater un de leurs pairs par procuration explicite, moitié au moins des administrateurs présente ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 20-03-2025 ↗
- 100 shares (100%) · €1,000 in cash