ALEGRI MENUISERIE
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 03-06-2024
term without a fixed end
earlier manager, from 15-05-2018 to 03-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 17-07-2018, until 03-06-2024
- Director (not named in the articles), appointed by deed of 03-06-2024, still in office
-
- Manager, until 01-03-2020
-
- Manager, appointed by deed of 27-12-2017, last mentioned in 2017
Control
Shareholder
This company
ALEGRI MENUISERIE
Equity €118,840
Profit €16,757 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 21-06-2022 ↗
- 100%
Share transfer
deed of 21-06-2022 ↗
- to
Stated in the deed
deed of 26-06-2020 ↗
- 95%
- 5%
At incorporation
deed of 27-12-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 03-06-2024 Converted to unavailable equity · €8,060
- 27-12-2017 Incorporation · €18,600 · 100 shares