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ALCAMI

Active Risk: not assessed Private limited companyfounded 2019active for 6 yearsHagedoornlaan 15, 2610 AntwerpKBO/BCE: BE 0740.591.634

Board

1 director, no change since 2020
Statutory director
appointed by deed of 02-01-2020
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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

Next steps