ALPHA
Board
1 director, last change in 2021Director
in office according to the deed of 12-04-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christiane BURY
- Director, since before 12-04-2021
- Jacques GERMAY
- Director, from before 12-04-2021, no longer listed in the 2025 annual accounts
- Sandra GERMAY
- Director, appointed by deed of 12-04-2021, no longer listed in the 2025 annual accounts
- Valérie GERMAY
- Director, appointed by deed of 12-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €162,392.63
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Administrateurs restants ont droit de coopter nouvel administrateur, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) au prorata du nombre d'actions acquises, cessions et transmissions d'actions à titre onéreux ou gratuit à…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, assemblée générale”
Capital transactions
Capital over time
- 20-12-2023 Capital increase of BEF 3,200,000 · 3,200 new shares · in kind
- 20-12-2023 Capital increase of €52,080 · 210 new shares