ALBA
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 25-05-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 27-11-2025, still in office
-
- Director, appointed by deed of 02-12-2021, until 01-10-2025
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- Director, until 12-11-2021
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- Director, appointed by deed of 25-05-2020, last mentioned in 2020
Control
Founder
This company
ALBA
Equity €10,338
Profit €7,338 in 2021
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €103 in 2021
- Source
- deed of 25-05-2020
Articles of association
deed of 25-05-2020 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden, binnen zes maand meedelen welke erfgenaam als eigenaar of gevolmachtigde optreedt”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Uitgifte vereist statutenwijziging, algemene vergadering kan in belang vennootschap beperken of opheffen overeenkomstig artikel 5.130…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-05-2020 ↗
- 100 shares (100%) · €3,000