ALE MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR-CONTROLE Artikel 10. Bestuursorgaan De verinootschap wordt bestuurd door één of meer bestuurders, natuurlijke persorien of…”deed of 20-05-2022
Mandates through the years
1 name, the dashed line is todayLEMAIRE Amandine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMAIRE Amandine
- Director (not named in the articles), appointed by deed of 11-12-2020, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €149 in 2025
- Source
- deed of 11-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-05-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-05-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 20-05-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 11-12-2020 (in French)
Shareholders
At incorporation
deed of 11-12-2020 ↗
- LEMAIRE Amandine 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 20-05-2022 Capital stated in the deed · 100 shares
- 11-12-2020 Incorporation · €4,000 · 100 shares