ALBACO
Board
1 director, since incorporationDirector
since 22-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayCORLUY Philip Alberte Marc
Director
Director
Board
Mandates as a list
- CORLUY Philip Alberte Marc
- Director, from 22-06-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €177 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die de bestuurder(s)benoemt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 26-06-2023 ↗
- CORLUY Philip Alberte Marc 300 shares (100%) · €3,000 in cash