AL E-Consulting
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 11-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meer zaakvoerders, welke of derden, of gecommanditeerde vennoten…”deed of 11-02-2026
Mandates through the years
1 name, the dashed line is todayLeon Romero Antonio
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Leon Romero Antonio
- Manager (not named in the articles), appointed by deed of 11-02-2026, still in office
Control
Articles of association
deed of 11-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten, De uitkeringen en de verliezen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 11-02-2026 ↗
- Leon Romero Antonio gecommanditeerde vennoot · 50 shares (50%) · €500
- commanditaire vennoot commanditaire vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 11-02-2026 Incorporation · 100 shares