ALTIPLUS
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12. - POUVOIRS DES GÉRANTS. Conformément à l’article 257 du Code des Sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 11-04-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Earlierend not dated
Mandates as a list
-
- Manager, from 09-04-2019 to 27-12-2023
- Director (not named in the articles), appointed by deed of 27-12-2023, until 23-12-2025
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- Director (not named in the articles), appointed by deed of 27-12-2023, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 11-04-2019, no longer listed in the 2024 annual accounts
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Control
Founders
,
This company
ALTIPLUS
Equity €20,948
Loss €9,697 in 2024
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Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €209 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Founders
At incorporation
deed of 11-04-2019 ↗
- founder
- founder
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Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 11-04-2019 Incorporation · €18,600 · 100 shares