ALMAXACO
Board
1 director, last change in 2024Statutory manager
appointed by deed of 29-08-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société Le gérant statutaire représente la société dans tous les actes juridiques et non juridiques.”deed of 29-08-2024
Mandates through the years
1 name, the dashed line is todayCOOLEN Eric Henri Gustave
Statutory manager
Statutory manager
Board
Mandates as a list
- COOLEN Eric Henri Gustave
- Statutory manager, appointed by deed of 29-08-2024, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 9,000
- Contribution per share
- €1.67
- Equity per share
- €3.20 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 29-08-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AGM peut limiter à tout moment à majorité simple, pouvoirs liquidateurs”