ALTHEAS
Board
1 director, last change in 2024Statutory director, permanent representative GUERIN Hubert Elisabeth Gérard Charles Lambert
since 20-01-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
GUERIN Hubert Elisabeth Gérard Charles Lambert
Permanent representative, for Compagnie de Péville
appointed by deed of 08-05-2024
Mandates through the years
1 name, the dashed line is todayCompagnie de Péville
Statutory director
Statutory director
Board
Mandates as a list
- Compagnie de Péville
- Statutory director, from 20-01-2016 to date
Control
Parent
Equity €431,626
Profit €96,009 in 2025 (profit €101,579 in 2024)
100%
This company
ALTHEAS
Equity €821,646
Loss €63,435 in 2025
Capital
- Contribution
- €68,170.72
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Compagnie de Péville
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions entre vifs,à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00