Alpha et Oméga
Board
4 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 24 Les actions judiciaires, tant en demandant, qu'en défendant, sont suivies au nom de l'Association par le Conseil d'Administration…”deed of 03-06-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director, Secretary
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 24-06-2016
-
- Director, since before 24-06-2016
-
- Director, appointed by deed of 18-11-2021, still in office
-
- Director, appointed by deed of 18-11-2021, still in office
- Secretary, appointed by deed of 18-11-2021, still in office
-
- Director, from before 24-06-2016 to 18-11-2021
-
- Director, from before 24-06-2016 to 13-03-2018
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 03-06-2024 (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 3 directorsTerm of at most 6 years
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Registre des membres tenu au siège social, seuls membres fondateurs et effectifs ont voix délibérative et plénitude des droits et…”“Scrutin secret, 2/3 des membres présents”
- 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.
- “Art. 14 Il doit être tenu une Assemblée Générale Ordinaire chaque année, le 3ème samedi du mois de juin à 11 H, pour statuer notamment sur…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Loi du 23.03.2019”