ALTERTOX
Board
1 directorDirector
since 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2023
Mandates through the years
1 name, the dashed line is todayBUSQUET François
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BUSQUET François
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €17,701
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2023 (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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
Capital transactions
Capital over time
- 13-03-2023 Converted to unavailable equity · €19,561
- 13-03-2023 Converted to uncalled contributions · €899