ALBOTEX
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 05-06-2009 to 21-02-2024
1 name is hidden.
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Control
Capital
- Contribution
- €30,100
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €30,100
- 21-02-2024 Converted to unavailable equity · €3,010
- 21-02-2024 Converted to uncalled contributions