ALSACE SERVICES
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 08-07-2025
term without a fixed end
earlier manager (not named in the articles), until 08-07-2025
listed in the 2025 annual accounts, filed on 01-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 08-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Mandate
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 08-07-2025
-
- Mandate, until 08-07-2025
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2025 (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.
- Second Tuesday of March at 20:00