ALDECA
Board
1 director, 1 auditor, last change in 2025Director (not named in the articles)
appointed by deed of 29-07-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2025
Mandates through the years
3 names, the dashed line is todayDE CALUWÉ Alain
Director (not named in the articles)
Director (not named in the articles)
Conscius Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
SMET Koen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE CALUWÉ Alain
- Director (not named in the articles), since before 31-12-2021
- Conscius Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 29-07-2025, still in office
- SMET Koen
- Statutory director, from 28-12-2017 to 29-07-2025
Control
Capital
- Contribution
- €6,136.79
- Shares
- 620
- Contribution per share
- €9.90
- Equity per share
- €910 in 2024
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (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.
- 1 director“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen overgaan tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 28-03-2025 ↗
- Alain De Caluwé 310 shares
- Koen Smet 310 shares
Capital transactions
Capital over time
- 29-07-2025 Converted to capital · €6,136.79
- 29-07-2025 Converted to unavailable equity · €8,060
- 28-03-2025 Capital stated in the deed · €18,600 · 620 shares