ALBA HOLDING
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging Naar derden toe en ten aanzien van een rechtbank (als eiser of als verweerder) dienen twee bestuurders…”deed of 11-06-2026
Mandates through the years
2 names, the dashed line is todayBob Stoffels
Director (not named in the articles)
Director (not named in the articles)
Haretis SA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bob Stoffels
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
- Haretis SA
- Director (not named in the articles), appointed by deed of 11-06-2026, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Source
- deed of 11-06-2026
Articles of association
deed of 11-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of June at 17:00
Shareholders
Contribution
deed of 05-11-2026 ↗
- Haretis SA €3,500,000 · contanten
At incorporation
deed of 11-06-2026 ↗
- Haretis SA (BE 0518.871.410) 50,000 shares (100%) · €50,000 in cash