ALTROAK
Board
1 director, since incorporationDirector (not named in the articles)
since 14-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-06-2026
Mandates through the years
1 name, the dashed line is todayANTONNAUX Pascal Daniel Léon Jules Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANTONNAUX Pascal Daniel Léon Jules Ghislain
- Director (not named in the articles), from 14-02-2020 to date
Control
This company
ALTROAK
Equity €5,049
Profit €49,225 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 19-02-2020
Articles of association
deed of 19-02-2020 (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 et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00
- 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
Shareholders
At incorporation
deed of 19-02-2020 ↗
- ANTONNAUX Pascal Daniel Léon Jules Ghislain 50 shares (100%) · €5,000 in cash