Alexander Engineering
Board
1 director, since incorporationStatutory director
appointed by deed of 02-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2025
Mandates through the years
1 name, the dashed line is todayMOENTJENS Alexander Medard Irène Rafaël Laurent
Statutory director
Statutory director
Board
Mandates as a list
- MOENTJENS Alexander Medard Irène Rafaël Laurent
- Statutory director, appointed by deed of 02-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (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.
- At least 1 director“Vergoeding bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- 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.
- “ORGANISATIE EN BIJEENROEPING. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de voorlaatste…”
- 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 02-12-2025 ↗
- MOENTJENS Alexander Medard Irène Rafaël Laurent 50 shares (100%) · €5,000 in cash