L'AMARANTE
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
earlier manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
3 names, the dashed line is todayAWAD Jean-Christophe
Director (not named in the articles)
Director (not named in the articles)
Florian DUFOING
Director
Director
Frédéric GARSOU
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AWAD Jean-Christophe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-03-2023
- Florian DUFOING
- Director, from 30-06-2025 to date
- Frédéric GARSOU
- Director (not named in the articles), from before 31-12-2021 to 30-06-2025
- Manager, until 27-03-2023
Control
Shares transferred to
This company
L'AMARANTE
Equity €270,500
Profit €43,402 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession entre vifs même à actionnaire,conjoint du cédant ou testateur,ascendants ou descendants en ligne directe,à peine de nullité…”
Shareholders
Share transfer
deed of 24-07-2025 ↗