ALLARD
Board
1 director, last change in 2025Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-11-2016, until 23-01-2020
- Sole director, appointed by deed of 23-01-2020, until 24-10-2022
- Director, appointed by deed of 19-03-2025, still in office
-
- Director, appointed by deed of 24-10-2022, until 19-03-2025
-
- Director, from before 16-04-2019 to 23-01-2020
-
- Director, appointed by deed of 07-04-2016, until 23-01-2020
- Managing director, appointed by deed of 07-04-2016, last mentioned in 2016
- Chair, appointed by deed of 29-11-2016, ended, last mentioned on 11-06-2019
Control
Shareholder
This company
ALLARD
Equity €872,878
Loss €372,267 in 2024
Capital
- Capital
- €65,000
- Source
- 2024 annual accounts
Articles of association
deed of 23-01-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 19-03-2025 ↗
- 100%