ALDEC
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Chair of the board and managing director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director (not named in the articles), from 19-03-2013 to 30-12-2025
- Director, until 27-10-2020
-
- Director, from before 19-03-2019, last mentioned in 2019
- Chair of the board and managing director, appointed by deed of 03-06-2019, last mentioned in 2019
- Chair of the board and managing director, appointed by deed of 03-06-2019, last mentioned in 2019
-
- Director, from before 19-03-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
ALDEC
Equity €533,431
Loss €40,259 in 2025
Capital
- Contribution
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €427 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLUIT - BOEKJAAR De vergadering beslist het lopende boekjaar dat normaal afgesloten wordt op 30 september, uitzonderlijk te…”deed of 30-12-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment, met inachtneming van vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van…”deed of 30-12-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 30-12-2025 ↗
- all shares
Capital transactions
Capital over time
- 30-12-2025 Converted to unavailable equity
- 27-10-2020 Capital stated in the deed · €62,000 · 1,250 shares