Al-las Constructies
Board
2 directors, no change since 2018Manager, permanent representative
appointed by deed of 15-01-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 29-01-2026
Manager
appointed by deed of 19-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) de besloten vennootschap met beperkte aansprakelijkheid “”, gevestigd te 2560 Nijlen, Lindekensbaan 1D, ingeschreven in het…”deed of 15-01-2015
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 13-01-2015 to date
-
- Manager, appointed by deed of 19-03-2019, still in office
-
- Manager, appointed by deed of 15-01-2015, until 10-01-2018
Control
Shareholder
Equity €339,664
Profit €23,418 in 2025 (profit €43,743 in 2024)
Checked score
Source: accounts 30-06-2025
40%
This company
Al-las Constructies
Equity -€61,958
Loss €30,870 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 40%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2015 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-01-2015 ↗
- founder
- founder
- founder