ALTROLUX
ActiveDirectors
Directors
1 director, last change in 2023
RADONJIC Stéphane
Current
Director (not named in the articles) · in office according to the act of 24-11-2023 · listed in the 2025 annual accounts, filed on 10-06-2026
Owners and capital
Capital transactions
Capital over time
- 24-11-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RADONJIC Stéphane |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration”“Gratuitement ou rémunéré en numéraire ou en nature, portée aux frais généraux indépendamment des frais de représentation voyages…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, toutes cessions entre vifs à titre onéreux ou…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 24-11-2023 (in French)