ALCAMI
Board
1 director, no change since 2020Statutory director
appointed by deed of 02-01-2020
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todaySIOEN Daniëlle Marie Etienne
Statutory director
Statutory director
Board
Mandates as a list
- SIOEN Daniëlle Marie Etienne
- Statutory director, appointed by deed of 02-01-2020, still in office
Control
Capital
- Contribution
- €157,522,812.36
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2020 (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.
- At least 1 director“Bij afzonderlijk besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bloedverwanten in rechte lijn van overdrager of erflater zonder instemming, niet binnen drie maanden na weigering afgekochte aandelen geldig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00