ALCEA
Board
2 directors, last change in 2022Director (not named in the articles)
since 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 21-03-2022
term without a fixed end
earlier director, until 06-04-2022
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle…”deed of 06-04-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 31-08-2005 to date
- Director, until 06-04-2022
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
share not stated
This company
ALCEA
Equity €849,229
Profit €92,269 in 2025
Capital
- Contribution
- €103,100
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2022 (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.
- “Bestuursorgaan, algemene vergadering kan steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/1860ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 2020share not stated
- natural personSourceown accounts 2020share not stated
- natural personSourceown accounts 2020share not stated