ALCOM
Board
2 directors, last change in March 2026Director, permanent representative
appointed by deed of 11-06-2026
term until the 2031 general meeting
also on the board of 6 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 25-01-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 11-06-2026, still in office
-
- Director, appointed by deed of 11-06-2026, still in office
-
- Director, from before 31-12-2024 to 30-03-2026
-
- Director, appointed by deed of 12-11-2020, ended, last mentioned on 25-01-2024
- Managing director, appointed by deed of 12-11-2020, until 21-01-2025
-
- Director, appointed by deed of 12-11-2020, until 12-06-2023
- Managing director, appointed by deed of 12-11-2020, until 12-06-2023
Control
Capital
- Capital
- €309,866.91
- Shares
- 6,250
- Contribution per share
- €49.58
- Equity per share
- €10.05 in 2025
- Source
- deed of 25-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 11-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 25-01-2024 (in Dutch)