ALFA
Board
2 directors, 2 in day-to-day management, last change in March 2026Director
in office according to the deed of 10-12-2019
6-year term from 2026
earlier managing director, until 09-06-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative VERREZEN Stijn
director since 23-12-2021
managing director appointed by deed of 09-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayVERREZEN Koen
Director
Director
RIXON
Director, Managing director
Director, Managing director
VERREZEN Tony Bernardina Henri
Managing director
Managing director
Tony Verrezen
Director
Director
Arthur Verrezen
Director
Director
VERREZEN Stijn
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VERREZEN Koen
- Director, since before 06-09-2019
- Managing director, from before 10-12-2019 to 09-06-2022
- RIXON
- Director, from 23-12-2021 to date
- Managing director, appointed by deed of 09-06-2022, still in office
- VERREZEN Tony Bernardina Henri
- Bestuurder soort b, from 23-12-2021, ended, last mentioned on 06-01-2022
- Managing director, since before 09-06-2022
- Tony Verrezen
- Director, from before 06-09-2019 to 20-03-2026
- Managing director, from before 10-12-2019, ended, last mentioned on 10-12-2019
- Arthur Verrezen
- Director, from before 06-09-2019 to 06-01-2022
- VERREZEN Stijn
- Director, from before 06-09-2019 to 06-01-2022
Control
99.17%
This company
ALFA
Equity €1.1m
Profit €207,631 in 2025
Capital
- Capital
- €62,000
- Shares
- 120
- Contribution per share
- €517
- Equity per share
- €9,214 in 2025
- Source
- deed of 20-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- RIXON
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur, enkel algemene vergadering mag nieuwe bestuurder benoemen wanneer plaats openvalt vóór einde mandaat”deed of 20-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00deed of 06-01-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek benoeming vereffening door bestuursorgaan in functie als college van vereffenaars, algemene vergadering bij gewone meerderheid…”“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid stemmen”deed of 06-01-2022 (in Dutch)