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ALTHIMMO

Active Private limited companyfounded 2014active for 12 yearsAvenue Prince Baudouin 6, 4802 VerviersKBO/BCE: BE 0543.850.987

Board

1 director, last change in 2024
Director
appointed by deed of 17-01-2024 term without a fixed end
listed in the 2023 annual accounts, filed on 18-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Henry KRINGS
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

Next steps