ALAUDA
Board
3 directors, 1 in day-to-day management, last change in 2021Managing director and chair of the board
managing director and chair of the board since 05-12-2005
managing director and chair of the board in office according to the deed of 01-10-2021
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
3 names, the dashed line is todayLieve CLAEYS
Director
Director
Riet DE BRAUWER
Director
Director
Francis DE NOLF
Managing director and chair of the board
Managing director and chair of the board
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Lieve CLAEYS
- Director, from 10-09-2003 to date
- Riet DE BRAUWER
- Director, from 10-09-2003 to date
- Francis DE NOLF
- Managing director and chair of the board, from 05-12-2005 to date
- Managing director and chair of the board, since before 16-06-2021
Control
Capital
- Capital
- €870,000
- Shares
- 8,700
- Contribution per share
- €100
- Equity per share
- €49.44 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (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 least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00