MAISON ALPHA
Board
2 directors, last change in 2023Sole director
appointed by deed of 20-04-2020
earlier director, until 20-04-2020
listed in the 2025 annual accounts, filed on 21-06-2026
Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
earlier director, until 23-06-2023
listed in the 2025 annual accounts, filed on 21-06-2026
Mandates through the years
3 names, the dashed line is todayNIBUS Fabrice
Sole director
Sole director
NIBUS Fabrice Sylvain Laurent
Director (not named in the articles)
Director (not named in the articles)
NIBUS Roland
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NIBUS Fabrice
- Sole director, appointed by deed of 20-04-2020, still in office
- Director, until 20-04-2020
- NIBUS Fabrice Sylvain Laurent
- Director (not named in the articles), since before 31-12-2021
- Director, until 23-06-2023
- NIBUS Roland
- Director, until 20-04-2020
Control
Capital
- Contribution
- €40,350
- Shares
- 2,460
- Contribution per share
- €16.40
- Equity per share
- €197 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (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“Rémunération administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non de plein droit actionnaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun…”
Shareholders
Stated in the deed
deed of 20-04-2020 ↗
- NIBUS Fabrice all shares
Share transfer
deed of 20-04-2020 ↗
- NIBUS Roland to NIBUS Fabrice 10 shares
Capital transactions
Capital over time
- 23-06-2023 Converted to available equity · €67,650
- 20-04-2020 Capital stated in the deed · €61,500 · 2,460 shares