ALILUCARE
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-09-2024
term without a fixed end
Director (not named in the articles)
since 26-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director (not named in the articles), from 26-09-2024 to date
Control
Founders
,
This company
ALILUCARE
Equity €43,505
Profit €6,319 in 2025
Capital
- Contribution
- €1,250
- Shares
- 10
- Contribution per share
- €125
- Equity per share
- €4,350 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
Shareholders
At incorporation
deed of 30-09-2024 ↗
- 5 shares (50%) · €625 in cash
- 5 shares (50%) · €625 in cash