ALPHA-SL
Board
1 director, since incorporationDirector
since 11-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayKAROW Jörg Helmut
Director
Director
Board
Mandates as a list
- KAROW Jörg Helmut
- Director, from 11-03-2020 to date
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €321 in 2025
- Source
- deed of 13-03-2020
Articles of association
deed of 13-03-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 13-03-2020 ↗
- KAROW Jörg Helmut 50 shares (50%) · €2,250
- WOLFF Julien 50 shares (50%) · €2,250