Alfirin Group
Board
3 directors, 2 in day-to-day management, since incorporation- ,
Mandates through the years
3 names, the dashed line is todayStatutory director, Daily management delegate
Statutory director
Statutory director, Daily management delegate
LeadershipBoard
Mandates as a list
-
- Statutory director, appointed by deed of 30-06-2026, still in office
- Daily management delegate, appointed by deed of 30-06-2026, still in office
-
- Statutory director, appointed by deed of 30-06-2026, still in office
-
- Statutory director, appointed by deed of 30-06-2026, still in office
- Daily management delegate, appointed by deed of 30-06-2026, still in office
Control
Founders
,
This company
Alfirin Group
Capital
- Capital
- €924,000
- Shares
- 100,000
- Contribution per share
- €9.24
- Source
- deed of 30-06-2026
Articles of association
deed of 30-06-2026 (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.
- 2 directors“Moins de trois actionnaires”
- 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 Wednesday of June at 18:00
Shareholders
At incorporation
deed of 30-06-2026 ↗
- 50,000 shares (50%)
- 50,000 shares (50%)