ALBAVIN
Board
1 director, no change since 2023Statutory director
appointed by deed of 11-12-2023
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.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, mogelijk onder voorwaarden artikel 2:80 WVV”