ALPHA IMMO
ActiveDirectors
Directors
3 directors, last change in 2024
Régis CLARINVAL
Current
Director · appointed in the act of 15-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 23-09-2025
CLARINVAL JEAN
Current
Director · listed in the 2024 annual accounts, filed on 23-09-2025
JADOT CLAUDINE
Current
Director · listed in the 2024 annual accounts, filed on 23-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 15-01-2024Owners and capital
Owners through the years
2006 to 2007| Name | 2006 | 2007 |
|---|---|---|
| BUSINESS LAW CONSULTING | 97.06% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 15-01-2024 Capital stated in the deed · €85,000 · 340 shares
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Régis CLARINVAL |
|
| CLARINVAL JEAN |
|
| JADOT CLAUDINE |
|
| JACOT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert désigné commun accord, défaut président tribunal de commerce statuant comme en référé, mois de envoi demande agrement”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale autrement à majorité des voix”
Articles of association, deed of 15-01-2024 (in French)