ALERBO
Board
3 directors, last change in 2023Director (not named in the articles)
since 29-01-2015
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
since 29-01-2015
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
since 29-01-2015
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayAlhan Erdal
Director (not named in the articles)
Director (not named in the articles)
Alhan Erkan
Director (not named in the articles)
Director (not named in the articles)
Alhan Murat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Alhan Erdal
- Director (not named in the articles), from 29-01-2015 to date
- Manager, until 19-12-2023
- Alhan Erkan
- Director (not named in the articles), from 29-01-2015 to date
- Manager, until 19-12-2023
- Alhan Murat
- Director (not named in the articles), from 29-01-2015 to date
- Manager, until 19-12-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers,ook bij weigering erfgenaam of legataris, geen beroep op…”“Artikel 9bis Volgplicht, met inachtneming van statuten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”