ALVI 11
Board
3 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 18-04-2024
term without a fixed end
earlier manager, until 18-04-2024
Mandates through the years
3 names, the dashed line is todayBISEVAC Amir Alain
Alternate statutory director
Alternate statutory director
HENDRICKX Virginie
Statutory director
Statutory director
KOSCHER Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BISEVAC Amir Alain
- Alternate statutory director, appointed by deed of 18-04-2024, still in office
- HENDRICKX Virginie
- Statutory director, appointed by deed of 18-04-2024, still in office
- KOSCHER Christophe
- Director (not named in the articles), since before 18-04-2024
- Manager, until 18-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00