ALPHA 11
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayJOHN Frédéric Pierre Edouard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JOHN Frédéric Pierre Edouard
- Director (not named in the articles), appointed by deed of 09-06-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €582 in 2025
- Source
- deed of 09-06-2021
Articles of association
deed of 09-06-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 09-06-2021 ↗
- JOHN Frédéric Pierre Edouard 100 shares (100%) · €3,000 in cash