ALB IMPORT EXPORT
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “durée à laquelle il pourra être mis fin en tout temps, par une décision de l'Assemblée Générale. L'Assemblée peut aussi fixer…”deed of 12-02-2018
Mandates through the years
3 namesFrancesco BUA
Manager (not named in the articles)
Manager (not named in the articles)
ALKARRA Fadi
Manager (not named in the articles)
Manager (not named in the articles)
LEMAL Thierry Ghislain
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Francesco BUA
- Manager (not named in the articles), appointed by deed of 12-02-2018, until 25-06-2020
- ALKARRA Fadi
- Manager (not named in the articles), appointed by deed of 12-02-2018, last mentioned in 2018
- LEMAL Thierry Ghislain
- Manager (not named in the articles), appointed by deed of 12-02-2018, last mentioned in 2018
Control
Shareholders
Fadi KARRA, Thiery LEMAL
This company
ALB IMPORT EXPORT
Articles of association
deed of 12-02-2018 (in French)- 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 Saturday of May at 19:30
Shareholders
Stated in the deed
deed of 25-06-2020 ↗
- Fadi KARRA 50 shares
- Thiery LEMAL 50 shares
Share transfer
deed of 25-06-2020 ↗
- Francesco BUA to Fadi KARRA 17 shares
- Francesco BUA to Thiery LEMAL 17 shares
Capital transactions
Capital over time
- 25-06-2020 Capital stated in the deed · 100 shares