ALEPHAR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2022
Mandates through the years
1 name, the dashed line is todayJAUCOT France Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JAUCOT France Anne
- Director (not named in the articles), from 15-12-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,255 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- 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 auditor
Shareholders
At incorporation
deed of 19-12-2022 ↗
- JAUCOT France Anne 100 shares (100%) · €2,000 in cash