ALERTESHOP
Board
1 director, no change since 2023Director (not named in the articles)
since 08-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2-Administrateur non statutaire : L’assemblée décide de fixer le nombre d’administrateurs à deux. Sont appelés aux fonctions…”deed of 11-02-2021
Mandates through the years
2 names, the dashed line is todayTHENAERS Julien
Director (not named in the articles)
Director (not named in the articles)
BARTHOLOMÉ François Patrick Vivian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- THENAERS Julien
- Director (not named in the articles), from 08-02-2021 to date
- BARTHOLOMÉ François Patrick Vivian
- Director (not named in the articles), appointed by deed of 11-02-2021, until 23-11-2023
Control
Parent
Equity €86,266
Profit €24,996 in 2025 (profit €9,467 in 2024)
Checked score 97
Source: accounts AV SECURITY 2025
75%
This company
ALERTESHOP
Equity -€144
Profit €947 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- -€1.20 in 2025
- Source
- deed of 11-02-2021
Articles of association
deed of 11-02-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs prorata, toutes_cessions_entre_vifs_onereux_gratuit_volontaires_forcees_exclusion_retrait_usufruit_nue-propr…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-02-2021 ↗
- BARTHOLOMÉ François Patrick Vivian 60 shares (50%) · €1,500
- THENAERS Julien 60 shares (50%) · €1,500
Capital over time
- 11-02-2021 Incorporation · €3,000 · 120 shares