ALTERA PROJECTS
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-03-2019
term without a fixed end
earlier manager, until 15-06-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Administrateur supplémentaire non statutaire
since 26-05-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 : Pouvoirs. Chaque gérant représente la société à l'égard des tiers et en justice et peut poser tous les actes nécessaires ou…”deed of 06-03-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Administrateur supplémentaire non statutaire
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 01-03-2019 to 15-06-2023
- Director (not named in the articles), appointed by deed of 15-06-2023, still in office
-
- Administrateur supplémentaire non statutaire, since before 31-12-2022
Control
Founders
,
This company
ALTERA PROJECTS
Equity €70,978
Profit €12,571 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €710 in 2025
- Source
- deed of 15-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, Article 11”deed of 15-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 06-03-2019 (in French)
Shareholders
At incorporation
deed of 06-03-2019 ↗
- 99 shares (99%) · in cash
- 1 share (1%) · in cash
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity · €18,600
- 06-03-2019 Incorporation · €18,600 · 100 shares