L'Alizé
ActiveDirectors
Directors
1 director, last change in 2023
VAN BOGAERT Eric
Current
Director (not named in the articles) · since 05-09-2005 · earlier manager, until 12-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Capital transactions
Capital over time
- 12-09-2023 Converted to unavailable equity · €20,405
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAN BOGAERT Eric |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 12-09-2023 (in French)