ALLOKES
Board
1 director, since incorporationDirector
since 08-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur. S’il n’y a qu’un seul…”deed of 10-10-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3.09 in 2025
- Source
- deed of 10-10-2025
Articles of association
deed of 10-10-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions sont cessibles de manière limitée., Les actions d’un actionnaire ne peuvent, à peine de nullité, être cédées entre vifs ou…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, organe d'administration peut procéder à des distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, assemblée générale détermine ses pouvoirs, ses émoluments…”
Shareholders
At incorporation
deed of 10-10-2025 ↗
- CAMBIER Olivier 100 shares (100%) · €5,000 in cash