ALCA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2026
Mandates through the years
1 name, the dashed line is todayMUYLAERT Alex Yvonne
Director
Director
Board
Mandates as a list
- MUYLAERT Alex Yvonne
- Director, appointed by deed of 29-07-2026, still in office
Control
Founder
MUYLAERT Alex Yvonne
This company
ALCA
Capital
- Contribution
- €5,000
- Source
- deed of 29-07-2026
Articles of association
deed of 29-07-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 29-07-2026 ↗
- MUYLAERT Alex Yvonne sole founder · 100% at incorporation