AlterVal3d
Board
1 director, last change in 2023Director
since 18-09-2015
term without a fixed end
earlier statutory manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”deed of 30-05-2023
Mandates through the years
1 name, the dashed line is todayVERRAVER Damien
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERRAVER Damien
- Director, from 18-09-2015 to date
- Statutory manager, until 30-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00