ALFA POS SERVICES
Board
1 director, last change in 2024Director (not named in the articles)
since 02-06-2005
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDE MAESSCHALK Tom
Director (not named in the articles)
Director (not named in the articles)
VAN DEN AKER Chiara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE MAESSCHALK Tom
- Director (not named in the articles), from 02-06-2005 to date
- Manager, until 02-01-2024
- VAN DEN AKER Chiara
- Manager, until 02-01-2024
- Director (not named in the articles), from before 02-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, erfgenamen en legatarissen die niet van rechtswege aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00