ALP SOUDURE
Board
2 directors, since incorporationDirector (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“1. Adresse du siège : L’adresse du siège est située Rue Bernard Lebon 25 à 6224 Wanfercée-Baulet 2- Administrateur non statutaire…”deed of 14-12-2023
Full text
1. Adresse du siège : L’adresse du siège est située Rue Bernard Lebon 25 à 6224 Wanfercée-Baulet 2- Administrateur non statutaire : L’assemblée décide de fixer le nombre d’administrateur à DEUX Est appelé aux fonctions d’administrateur non statutaire pour une durée illimitée, Monsieur et Madame Diolosa ici présents et qui acceptent. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société 4- Rémunération :
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-12-2023 to date
-
- Director (not named in the articles), from 12-12-2023 to date
Control
Founders
,
This company
ALP SOUDURE
Equity €19,223
Profit €3,348 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou expert désaccord, moitié cédant moitié acquéreurs proportion actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 14-12-2023 ↗
- founder
- founder