ÅL
Board
3 directors, last change in 2025Director
since 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-09-2026
Director
since 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-09-2026
Director
since 16-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-09-2026
Mandates through the years
5 names, the dashed line is todayDONOSO FISCHER José Miguel
Director
Director
DONOSO FISCHER José
Director
Director
LYSTEN Sean
Director
Director
LYSTEN Nathalie
Director
Director
ROSSI Anthony
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DONOSO FISCHER José Miguel
- Director, from 05-05-2015 to date
- DONOSO FISCHER José
- Director, from 22-02-2022 to date
- LYSTEN Sean
- Director, since before 31-12-2024
- LYSTEN Nathalie
- Director, from before 31-12-2021 to 09-03-2022
- ROSSI Anthony
- Director, from 05-05-2015 to 25-01-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €107 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée nomme un ou plusieurs liquidateurs et détermine pouvoirs ou émoluments, liquidateurs investis par mandat ou disposition statutaire…”
Capital transactions
Capital over time
- 09-03-2022 Incorporation · €18,600 · 100 shares
- 09-03-2022 Converted to capital
- 09-03-2022 Converted to unavailable equity