ALTHE 77
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 01-03-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-03-2021
earlier director, until 27-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 01-03-2021
Mandates through the years
3 names, the dashed line is todayALLIK Arabé
Director (not named in the articles)
Director (not named in the articles)
THEREAU Cyril
Director (not named in the articles)
Director (not named in the articles)
BEN YAGHLANE Faten
Director
Director
BoardEarlier
Mandates as a list
- ALLIK Arabé
- Director (not named in the articles), appointed by deed of 01-03-2021, until 27-12-2023
- Director (not named in the articles), appointed by deed of 01-03-2021, still in office
- THEREAU Cyril
- Director (not named in the articles), appointed by deed of 01-03-2021, still in office
- BEN YAGHLANE Faten
- Director, appointed by deed of 13-08-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€267 in 2024
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 01-03-2021 ↗
- THEREAU Cyril 100 shares (100%) · €20,000 in cash