ALEGRIA
Board
1 director, last change in 2021Director (not named in the articles), permanent representative
appointed by deed of 23-09-2020
earlier manager, until 03-08-2021
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-09-2020, until 03-08-2021
- Director (not named in the articles), since before 03-08-2021
-
- Manager, appointed by deed of 19-04-2018, until 12-04-2020
-
- Manager, until 03-04-2018
-
- Manager, until 27-10-2016
Control
Parent
Equity -€86,864
Loss €617,597 in 2025 (loss €763,284 in 2024)
Checked score
Source: accounts 2025
76.09%
This company
ALEGRIA
Equity €5,482
Loss €29,282 in 2025
Capital
- Contribution
- €273,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2024: 99.32%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February at 14:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 30-01-2026 ↗
- 27 shares · €85,000
- 54 shares · €170,000
Capital over time
Deed of 30-01-2026Capital contribution of €255,000Contributions: (€85,000); (€170,000) · Issue of 27 shares · Issue of 54 shares · General meeting of 19-12-2025
- 03-08-2021 Converted to unavailable equity