ALPHORION
Board
3 directors, 1 in day-to-day management, last change in 2023- DIRICQ Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, notamment les actes…”deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardmandate already running before its first mention
Mandates as a list
- DEBIE Ann
- Director, since before 20-12-2023
- DIRICQ Fabian
- Director, since before 20-12-2023
- DIRICQ Philippe
- Managing director and chair of the board, appointed by deed of 20-12-2023, still in office
- Managing director and chair of the board, appointed by deed of 20-12-2023, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 500
- Contribution per share
- €123
- Equity per share
- €690 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité des voix”