ALERCE
Board
1 director, since incorporationDirector (not named in the articles)
since 04-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-01-2024 to date
-
- Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
ALERCE
Equity €63,192
Profit €26,713 in 2025
Capital
- Contribution
- €2,500
- Shares
- 20
- Contribution per share
- €125
- Equity per share
- €3,160 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- 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
At incorporation
deed of 09-01-2024 ↗
- 20 shares (100%) · in cash