Alea Accounting
Board
1 director, since incorporationStatutory director
appointed by deed of 20-10-2026
term for the life of the company
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. * Indien er verschillende bestuurders…”deed of 20-10-2026
Mandates through the years
1 name, the dashed line is todayGEZEL Mathias
Statutory director
Statutory director
Board
Mandates as a list
- GEZEL Mathias
- Statutory director, appointed by deed of 20-10-2026, still in office
Control
Founder
GEZEL Mathias
This company
Alea Accounting
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Verenigbare activiteiten, mogen door of onder de effectieve leiding van een natuurlijke persoon worden uitgeoefend die geen lid is van het…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- 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.
- 30 April at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht”
Shareholders
At incorporation
deed of 20-10-2026 ↗
- GEZEL Mathias 100 shares (100%) · €5,000 in cash