Alain Dahlem
Board
1 director, last change in 2025Director
appointed by deed of 03-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid en bevoegdheidsdelegatie Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 29-08-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-07-2025, still in office
-
- Director (not named in the articles), from 18-03-2009 to 29-08-2024
- Director, until 03-07-2025
Control
Shareholder
This company
Alain Dahlem
Equity -€957
Loss €19,688 in 2025
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2024 (in Dutch)- 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.
- “Indien collegiaal orgaan en plaats openvalt vóór einde mandaat, heeft enkel algemene vergadering recht om nieuwe bestuurder te benoemen…”“Interne bestuursbevoegdheid, bestuurder(s) kan/kunnen deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Shareholders
Stated in the deed
deed of 29-08-2024 ↗
- all shares