ZAM
Board
1 director, last change in 2023Director (not named in the articles)
since 07-09-2005
term without a fixed end
earlier manager, until 23-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Pouvoirs de l’organe d’administration et représentation de la société 22.1. L’organe d’administration dispose des pouvoirs…”deed of 23-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-09-2005 to date
- Manager, until 23-10-2023
Control
Shareholder
This company
ZAM
Equity €885,753
Loss €48,057 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- “Assemblée générale décide à chaque nomination si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément, trois fois valeur fixée par organe d'administration sur fonds propres corrigés des 3…”“Unanimité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 23-10-2023 ↗
- all shares