ALE
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Martinéz Treceño Alejandro
- Director, appointed by deed of 12-02-2025, still in office
- Serbassi Pietro
- Director, appointed by deed of 12-02-2025, still in office
- Vincour Jaroslav
- Director, appointed by deed of 12-02-2025, still in office
Control
This company
ALE
Articles of association
deed of 12-02-2025 (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.
- At least 3 directors“Meest recente versie op maatschappelijke zetel, 8.2.Bevoegdheden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
Founders
At incorporation
deed of 12-02-2025 ↗
- Serbassi Pietro founder
- Martinéz Treceño Alejandro founder
- García Fraile Juan Jesús founder
- Vincour Jaroslav founder
- Mitek Leszek founder