ALCADI
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2020
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Verslag over staat van actief en passief bij omvorming
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), from 07-12-2020 to 01-06-2023
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- Managing director, appointed by deed of 17-08-2017, ended, last mentioned on 17-08-2017
- Director, from before 17-08-2017 to 10-05-2019
- Manager, appointed by deed of 10-05-2019, until 10-12-2020
-
- Verslag over staat van actief en passief bij omvorming, appointed by deed of 10-05-2019, until 10-05-2019
-
- Director, from before 17-08-2017 to 03-04-2019
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- Director, until 03-12-2016
Control
Capital
- Contribution
- €1,023,578.61
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-12-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 450 sharesdeed of 10-05-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alleen enige vennoot beslist tot overdracht geheel of gedeelte, overdracht aandelen onder levenden eenhoofdigheid”deed of 10-05-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00deed of 10-12-2020 (in Dutch)
Capital transactions
Capital over time
- 10-12-2020 Converted to unavailable equity · €1,123,578.61
- 10-05-2019 Capital stated in the deed · €1,115,520.86