ALTIS SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
since 09-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayTRACHTE Olivier Renaud Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TRACHTE Olivier Renaud Georges
- Director (not named in the articles), from 09-01-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€16.03 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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.
- “En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- TRACHTE Olivier Renaud Georges 100 shares (100%) · €1,000 in cash