ALAN & Co
Board
2 directorsDirector
since 17-08-2023
term until 17-08-2029
listed in the 2025 annual accounts, filed on 24-04-2026
Director
since 17-08-2023
term until 17-08-2029
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
2 names, the dashed line is todayGÖBBELS Vincent
Director
Director
KNOTT Anne
Director
Director
BoardRest of the term
Mandates as a list
- GÖBBELS Vincent
- Director, from 08-06-2018 to date
- KNOTT Anne
- Director, from 08-06-2018 to date
Control
Capital
- Capital
- €61,500
- Shares
- 71 in the deed of 15-07-2024
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ORSA FUND
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-08-2023 (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.
- “Temps nécessaire à achèvement mandat remplacé, assemblée générale peut nommer administrateur suppléant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Capital transactions
Capital over time
- 23-10-2024 Capital reduction of €32,570.91 · to €34,453.11
- 23-10-2024 Capital increase of €27,046.89 · to €61,500 · no new shares · from reserves
- 15-07-2024 Capital stated in the deed · €67,024.02 · 71 shares
- 22-08-2023 Capital stated in the deed · €67,024 · 71 shares