ALMICAN
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and daily management delegate
chair of the board appointed by deed of 25-04-2018
director appointed by deed of 16-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 25. REPRESENTATION DE LA SOCIETE La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire…”deed of 16-02-2024
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Mandates through the years
7 names, the dashed line is todayDirector
Chair of the board, Director, Daily management delegate
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 25-04-2018
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- Director, since before 25-04-2018
- Chair of the board, appointed by deed of 25-04-2018, still in office
- Daily management delegate, appointed by deed of 16-02-2024, still in office
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- Director, since before 16-02-2024
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- Director, until 16-02-2024
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- Director, from before 25-04-2018 to 16-02-2024
- Director, from before 25-04-2018, last mentioned in 2018
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- Director, until 16-02-2024
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- Director, from before 25-04-2018, last mentioned in 2018
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Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€197 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétent(s) pour accomplir toutes les opérations prévues par la loi sauf si l'assemblée générale en décide autrement”