ALCATECH
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2022 annual accounts, filed on 28-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Directeur technique de la branche chauffage sanitaire
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-11-2023
-
- Directeur technique de la branche chauffage sanitaire, until 05-03-2015
Control
Shareholder
This company
ALCATECH
Equity €53,049
Loss €8,441 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- At least 1 director“Frais généraux indépendamment frais représentation voyages et déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées y…”
Shareholders
Stated in the deed
deed of 06-10-2023 ↗
- 186 shares
Share transfer
deed of 06-10-2023 ↗
- to 46 shares