Alarcus
Board
1 director, no change since 2022Mandates through the years
7 names, the dashed line is todayKOTE Melina
Chair
Chair
Van den Keybus Werner Henri Constant
Treasurer
Treasurer
Wouters Jozef
Secretary
Secretary
De Neef, Geert Marcel
Director
Director
De Neef,Josephine
Director
Director
LeadershipOther functionEarlierend not dated
Mandates as a list
- KOTE Melina
- Chair, appointed by deed of 11-08-2022, still in office
- Van den Keybus Werner Henri Constant
- Treasurer, appointed by deed of 11-08-2022, still in office
- Wouters Jozef
- Secretary, appointed by deed of 11-08-2022, still in office
- De Neef, Geert Marcel
- Director, appointed by deed of 28-02-2019, until 11-08-2022
- Chair of the board, appointed by deed of 30-04-2019, ended, last mentioned on 30-04-2019
- De Neef,Josephine
- Director, appointed by deed of 28-02-2019, until 11-08-2022
- Van den Keybus,Kathleen Lucienne August
- Director, appointed by deed of 28-02-2019, until 11-08-2022
- Managing director, appointed by deed of 30-04-2019, ended, last mentioned on 30-04-2019
- Van den Keybus,Pieter Lisette Raymond
- Director, appointed by deed of 28-02-2019, until 11-08-2022
- Vice-chair of the board, appointed by deed of 30-04-2019, ended, last mentioned on 30-04-2019
Control
Founders
De Neef,Geert Marcel, Van den Keybus,Kathleen Lucienne August, Van den Keybus,Pieter Lisette Raymond
and 1 other
This company
Alarcus
Articles of association
deed of 11-08-2022 (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.
- At most 3 directors
- 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.
- First Wednesday of June at 18:00
Founders
At incorporation
deed of 28-02-2019 ↗
- De Neef,Geert Marcel founder
- Van den Keybus,Kathleen Lucienne August founder
- Van den Keybus,Pieter Lisette Raymond founder
- De Neef,Josephine founder