ALBAR
Board
1 director, no change since July 2026Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 14-10-2020, until 14-07-2026
Control
Founder
This company
ALBAR
Equity €100,960
Profit €78,133 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,010 in 2024
- Source
- deed of 14-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 14-07-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de…”deed of 14-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00deed of 14-10-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 14-10-2020 (in French)
Shareholders
At incorporation
deed of 14-10-2020 ↗
- 100 shares (100%) · in cash