ALAMANA JO
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 09-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director, until 18-09-2025
Control
Shareholders
,
This company
ALAMANA JO
Equity €14,912
Profit €11,912 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €149 in 2024
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, bestuursorgaan kan toelaten, beschouwd als voorgeschoten gelden”“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, voor aandelen bezwaard met vruchtgebruik komt het…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd, AV op voorstel bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 22-09-2025 ↗
- 70 shares
- 30 shares
At incorporation
deed of 09-02-2024 ↗
- 70 shares (70%)
- 30 shares (30%)