FRIEDMANN
Board
2 directorsDirector
since 25-02-2022
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 04-06-2025
Mandates through the years
2 names, the dashed line is todayAmbre Consulting SRL
Director
Director
Ho Min-Chen
Director
Director
Board
Mandates as a list
- Ambre Consulting SRL
- Director, from 25-02-2022 to date
- Ho Min-Chen
- Director, from 25-02-2022 to date
Control
Founders
FRIEDMANN Dylan Yvan, FRIEDMANN Ambre, FRIEDMANN Jade
and 2 others
This company
FRIEDMANN
Equity €6.4m
Profit €2.1m in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €6,365 in 2025
- Source
- deed of 02-03-2022
Articles of association
deed of 04-06-2025 (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 proportionnellement aux actions acquises, tenus de solliciter,mutatis mutandis,selon mêmes formalités,leur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 28 juin…”
Shareholders
At incorporation
deed of 02-03-2022 ↗
- FRIEDMANN Dylan Yvan 120 shares (12%) · €3,600
- FRIEDMANN Ambre 510 shares (51%) · €15,300
- FRIEDMANN Jade 250 shares (25%) · €7,500
- FRIEDMANN Pearl 120 shares (12%) · €3,600
- AMBRE CONSULTING (BE 0768.694.811) founder
Capital transactions
Capital over time
- 04-06-2025 Capital stated in the deed · 1,000 shares
- 02-03-2022 Incorporation · €30,000 · 1,000 shares