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ALBERTIMMO

Absorbed by NITHACO KBO/BCE: BE 0899.579.582

Last board

1 director, last change in 2020
Director
appointed by deed of 19-11-2020 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt bestuurd door haar bestuurders, afzonderlijk handelend bevoegd om de vennootschap te vertegenwoordigen. Enkel voor…”
deed of 15-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Benoit DE KEIJSER
    • Director, appointed by deed of 19-11-2020, still in office

Control

Shareholder
This company
ALBERTIMMO
Equity -€625,257
Loss €55,613 in 2020

Capital

Capital
€18,600
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
74% until 2019
50% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of November at 20:00

Shareholders

Stated in the deed deed of 09-08-2021 ↗
  • NITHACO all shares

Next steps