ALEGA
Board
1 director, since incorporationDRMAN BV
Director, permanent representative DE RUYCK Gaëtan
appointed by deed of 12-12-2022
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDRMAN
Director
Director
Board
Mandates as a list
- DRMAN
- Director, appointed by deed of 12-12-2022, still in office
Control
Founders
DE RUYCK Gaëtan, DE RUYCK Alexander
This company
ALEGA
Equity €139,525
Profit €6,644 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,395 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 12:00
Shareholders
At incorporation
deed of 12-12-2022 ↗
- DE RUYCK Gaëtan 100 shares · €40,000
- DE RUYCK Alexander 100 shares · €60,000