ALIT
Board
2 directors, no change since May 2023Director (not named in the articles)
appointed by deed of 16-05-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- ALTERFAIR
- Director (not named in the articles), from 12-05-2023 to date
- Ghilini Sophie
- Director, from 12-05-2023 to date
- Sophie Ghillni
- Director, from 12-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €320,000
- Shares
- 2,000
- Contribution per share
- €160
- Equity per share
- €59.50 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Alterfair SARL
- ZONOSO
Source: shareholder structure in its own accounts
Articles of association
deed of 16-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises,procédure et expertise, cessions entre vifs d'actions ou autres titres…”
- 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
2 ownersOwners 2
- Sourceown accounts 202590%
- ZONOSOFRSourceown accounts 202510%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 31-01-2024 ↗
- ALTERFAIR €120,000 · “dépôt préalable sur compte spécial ouvert au nom de la société auprès de la banque BELFIUS”
Stated in the deed
deed of 31-01-2024 ↗
- ALTERFAIR
At incorporation
deed of 16-05-2023 ↗
- ALTERFAIR (BE 0801.677.680) 2,000 shares (100%) · €200,000 in cash
Capital over time
- 16-05-2023 Incorporation · €200,000 · 2,000 shares