Alex AI
Board
1 director, no change since July 2026Director
appointed by deed of 30-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVerdier Joakim
Director
Director
BoardEarlier
Mandates as a list
- Rogiers Vermandere Alexander Jan Marik Leo
- Director, appointed by deed of 30-10-2025, still in office
- Verdier Joakim
- Director, appointed by deed of 30-10-2025, until 31-07-2026
Control
Capital
- Contribution
- €100
- Shares
- 100,000
- Contribution per share
- €0.00
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft leden aanwezig of vertegenwoordigd, door alle bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00 (the first on 06-12-2027)
- 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
Founders
At incorporation
deed of 30-10-2025 ↗
- Verdier Joakim founder
- Rogiers Vermandere Alexander Jan Marik Leo founder