ALPINE
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 21-02-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 06-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 21-02-2020
Mandates through the years
1 name, the dashed line is todayJean-Marc DUYCKAERTS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jean-Marc DUYCKAERTS
- Director (not named in the articles), appointed by deed of 21-02-2020, still in office
Control
Founder
DUYCKAERTS Jean-Marc Alexis Michel Ghistain
This company
ALPINE
Equity -€13,976
Loss €50,118 in 2024
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
deed of 21-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession à société dont cédant détient plus de 50 pour cent des actions ou droits de vote, Président du tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- 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
Founder
At incorporation
deed of 21-02-2020 ↗
- DUYCKAERTS Jean-Marc Alexis Michel Ghistain sole founder · 100% at incorporation