ALEKO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-10-2024, still in office
-
- Director, appointed by deed of 13-10-2023, until 30-09-2024
-
- Director (not named in the articles), appointed by deed of 18-07-2023, until 13-10-2023
Control
Shareholder
This company
ALEKO
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (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, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- 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.
- Third Monday of June at 18:00
- 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 auditor
Shareholders
Stated in the deed
deed of 14-10-2024 ↗
- 100 shares
Share transfer
deed of 14-10-2024 ↗
- to 100 shares
- to
Stated in the deed
deed of 13-10-2023 ↗
- 100 shares
Share transfer
deed of 13-10-2023 ↗
- to 100 shares
At incorporation
deed of 18-07-2023 ↗
- 100 shares (100%) · in cash