ALPHA STOCKAGE
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Christian 30 S.A.
Current
Sole director · appointed by deed of 15-10-2025 · Legal entity · permanent representative: Claude LANNERS
Permanent representatives 1
Claude LANNERS
Current
Permanent representative · appointed by deed of 15-10-2025 · for Christian 30 S.A.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2025Owners and capital
Capital transactions
Capital over time
- 15-10-2025 Converted to unavailable equity · €19,403.55
- 15-10-2025 Converted to available equity · €19,403.55
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Christian 30 S.A. |
|
| DE GREGORIO Domenico |
|
Articles of association
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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, déterminés librement par l'actionnaire unique-administrateur selon les besoins de la société”
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
Articles of association, deed of 15-10-2025 (in French)