ALCARA
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 23-05-2025
managing director appointed by deed of 19-06-2025
earlier statutory director, until 19-06-2025
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
in office according to the deed of 19-06-2025
earlier statutory director, until 19-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14.7: Vertegenwoordiging van de vennootschap Indien de vennootschap bestuurd wordt door een raad van bestuur, wordt de vennootschap…”deed of 19-06-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-02-2012 to date
-
- Managing director, appointed by deed of 19-06-2025, ended, last mentioned on 19-06-2025
- Director (not named in the articles), since before 19-06-2025
-
- Director (not named in the articles), from 23-05-2025 to date
- Statutory director, until 19-06-2025
- Managing director, appointed by deed of 19-06-2025, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 60
- Contribution per share
- €1,033
- Equity per share
- €7,674 in 2025
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of February at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”