ALTHIMMO
Board
1 director, last change in 2024Director
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 18-07-2024
Mandates through the years
1 name, the dashed line is todayHenry KRINGS
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Henry KRINGS
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, assemblée générale à majorité absolue ou actionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00