ALLIANCE CREATIVE
Board
1 director, last change in 2023Statutory director and administrateur statutaire et comme représentant permanent de la société
statutory director appointed by deed of 19-12-2023
administrateur statutaire et comme représentant permanent de la société in office according to the deed of 19-12-2023
term for the life of the company, term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director, Administrateur statutaire et comme représentant permanent de la société
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-06-2022
- Administrateur statutaire et comme représentant permanent de la société, since before 19-12-2023
-
- Director, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,107 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Valeur fixee par expert commun accord ou defaut President Tribunal de l'Entreprise siege statuant comme en refere, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 18:00
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €15,495
- 20-07-2016 Capital increase of €18,548 · to €18,550 · 98 new shares, 98% of the 100 shares after the increase · in cash
- 20-07-2016 Incorporation · €2 · 2 shares