ALCRA
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 05-01-2024
director since 28-12-2023
term until 15-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 28-12-2023
term until 15-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 05-01-2024
term until 15-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayAnja De Maertelaere
Director
Director
Cathy De Maertelaere
Director, Chair of the board and managing director
Director, Chair of the board and managing director
Ronny De Maertelaere
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Anja De Maertelaere
- Director, from 15-06-2018 to date
- Cathy De Maertelaere
- Director, from 15-06-2018 to date
- Chair of the board and managing director, appointed by deed of 05-01-2024, still in office
- Chair of the board and managing director, appointed by deed of 05-01-2024, still in office
- Ronny De Maertelaere
- Director, from 15-06-2018 to date
Control
Capital
- Capital
- €62,022.96
- Shares
- 2,502
- Contribution per share
- €24.79
- Equity per share
- €32.80 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June