Alpha Cura
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAL FAKER Mohammed Amine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AL FAKER Mohammed Amine
- Director (not named in the articles), appointed by deed of 31-07-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 31-07-2026
Articles of association
deed of 31-07-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Lorsque la société ne compte qu'un actionnaire, l'administrateur peut être nommé pour toute la durée de son activité au sein de la société…”“Rémunération des administrateurs, Le montant de la rémunération éventuelle sera fixé par l'assemblée générale en accord avec tous les…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si l’autorisation est refusée, les cédants et héritiers ou légataires de l’actionnaire décédé ont droit à la valeur des actions, Les…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “L'admission d'un nouvel actionnaire requiert toujours l'accord unanime des autres actionnaires s'ils sont plusieurs, Ne peuvent être…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut de pareille désignation, l'administrateur exercera les fonctions de liquidateur, les liquidateurs non-habilités à exercer l'art de…”
Shareholders
At incorporation
deed of 31-07-2026 ↗
- AL FAKER Mohammed Amine 100 shares (100%) · €1,500 in cash