Albertz
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 03-09-2021
term without a fixed end
earlier manager, until 03-09-2021
listed in the 2026 annual accounts, filed on 17-09-2026
Director (not named in the articles)
appointed by deed of 03-09-2021
term without a fixed end
earlier manager, until 03-09-2021
listed in the 2026 annual accounts, filed on 17-09-2026
Mandates through the years
2 names, the dashed line is todayALBERTZ Michel
Director (not named in the articles)
Director (not named in the articles)
HOREMANS Vanessa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALBERTZ Michel
- Director (not named in the articles), appointed by deed of 03-09-2021, still in office
- Manager, until 03-09-2021
- HOREMANS Vanessa
- Director (not named in the articles), appointed by deed of 03-09-2021, still in office
- Manager, until 03-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 03-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid bij gebrek goedkeuring, zelfde procedure voor erfgenamen/legatarissen die niet van rechtswege aandeelhouder worden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”