AlEnaXT
Board
4 directors, no change since June 2022Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 10-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 10-01-2022, still in office
-
- Director, appointed by deed of 03-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 10-01-2022, until 03-06-2022
Control
Shareholders
, ,
and 2 others
This company
AlEnaXT
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-01-2022
Articles of association
deed of 10-01-2022 (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
- 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 Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 03-06-2022 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares
- 13 shares
Share transfer
deed of 03-06-2022 ↗
- to 13 shares
At incorporation
deed of 10-01-2022 ↗
- 25 shares (25%) · €250
- 25 shares (25%) · €250
- 25 shares (25%) · €250
- 25 shares (25%) · €250