AL Pinto
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBARROSO DE FERREIRA Leonor
Director (not named in the articles)
Director (not named in the articles)
XAVIER PINTO Artur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARROSO DE FERREIRA Leonor
- Director (not named in the articles), appointed by deed of 26-03-2026, still in office
- XAVIER PINTO Artur
- Director (not named in the articles), appointed by deed of 26-03-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 26-03-2026
Articles of association
deed of 26-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Founders
At incorporation
deed of 26-03-2026 ↗
- XAVIER PINTO Artur founder
- BARROSO DE FERREIRA Leonor founder