ALMAX
Board
3 directors, last change in April 2026Director, permanent representative
since 01-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 22-04-2026
term without a fixed end
earlier director, until 01-04-2026
Director (not named in the articles)
in office according to the deed of 22-04-2026
term without a fixed end
earlier director, until 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 12-09-2005 to 01-04-2026
- Director (not named in the articles), since before 22-04-2026
-
- Director, from 12-09-2005 to 01-04-2026
- Director (not named in the articles), since before 22-04-2026
-
- Director, since before 31-12-2025
Control
Shareholders
,
This company
ALMAX
Equity -€123,193
Loss €1,021 in 2025
Capital
- Contribution
- €99,157.41
- Source
- deed of 22-04-2026
Articles of association
deed of 22-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires, taux de l'intérêt légal augmenté de deux pour cent l’an”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Founders
Stated in the deed
deed of 22-04-2026 ↗
- actionnaire
Capital transactions
Capital over time
- 22-04-2026 Converted to unavailable equity · €99,157.41
- 22-04-2026 Converted to unavailable equity · €9,915.74
- 22-04-2026 Capital increase of €123,193.14 · 900 new shares at €220.35 per share · “apport de créance”