HUGO AMATO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation L’organe d’administration représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 17-02-2026
Mandates through the years
1 name, the dashed line is todayHugo AMATO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hugo AMATO
- Director (not named in the articles), appointed by deed of 17-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat réputé gratuit à défaut de décision, assemblée générale décide si le mandat est gratuit”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, l’organe d’administration…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 17-02-2026 ↗
- AMATO Hugo 300 shares (100%) · €3,000