Altamax
ActiveDirectors
Directors
2 directors, no change since 2026
ALCOBIA MARQUES Rafael Alexandre
Current
Director (not named in the articles) · appointed in the act of 12-02-2026 · term without a fixed end
SHABALIN Maksim Aleksandrovitch
Current
Director (not named in the articles) · appointed in the act of 19-07-2022 · earlier manager, until 07-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2026Owners and capital
Shareholders
Stated in the act
act of 12-02-2026 ↗
- ALCOBIA MARQUES Rafael Alexandre 100 shares · 100%
At incorporation
act of 19-07-2022 ↗
- SHABALIN Maksim Aleksandrovitch 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-02-2026 Capital stated in the deed · 100 shares
- 19-07-2022 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SHABALIN Maksim Aleksandrovitch |
|
| ALCOBIA MARQUES Rafael Alexandre |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’administrateur décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement égal de…”
Articles of association, deed of 12-02-2026 (in French)