ALRINE
Last board
1 director, 1 auditor, no change since 2025Statutory director
appointed by deed of 11-03-2022
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor, permanent representative Ghislain Dochen
appointed by deed of 25-07-2025
Seul liquidateur
appointed by deed of 25-07-2025
earlier sole director, until 25-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 11-03-2022
Mandates through the years
4 names, the dashed line is todayCLEMENTE Serge Eugène
Statutory director
Statutory director
BE Audit SRL
Statutory auditor
Statutory auditor
CLEMENTE Serge
Seul liquidateur
Seul liquidateur
O de Bonhome SRL
Company auditor
Company auditor
BoardOther functionEarlier
Mandates as a list
- CLEMENTE Serge Eugène
- Statutory director, from 09-03-2022 to date
- BE Audit SRL
- Statutory auditor, appointed by deed of 25-07-2025, still in office
- CLEMENTE Serge
- Sole director, from 09-03-2022 to 25-07-2025
- Seul liquidateur, appointed by deed of 25-07-2025, still in office
- O de Bonhome SRL
- Company auditor, appointed by deed of 11-03-2022, until 19-05-2025
Control
Capital
- Contribution
- €3,980,000
- Shares
- 398,000
- Contribution per share
- €10
- Equity per share
- €77.08 in 2025
- Source
- deed of 11-03-2022
Articles of association
deed of 11-03-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Founder
At incorporation
deed of 11-03-2022 ↗
- CLEMENTE Serge Eugène sole founder · 100% at incorporation