ALLYS
Board
4 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 17-11-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2021 to date
-
- Manager, from 01-01-2021 to date
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 13-01-2017, until 29-05-2020
Control
Capital
- Contribution
- €140,000
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notification initiale ou expert si contestation, moitié cédant/moitié acquéreurs au prorata si plusieurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater ouverture souscription, courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00