Alfacharcoal
Board
1 director, no change since 2025Director
since 30-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij kunnen de vennootschap vertegenwoordigen ten aanzien van derden en in rechte, als eiser of als verweerder. De zaakvoerders samen…”deed of 29-04-2016
Mandates through the years
2 names, the dashed line is todayDirector
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Statutory manager, appointed by deed of 29-04-2016, until 29-08-2025
Control
Founder
This company
Alfacharcoal
Equity -€263,218
Loss €41,999 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2016 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals bij wijziging statuten, wettelijke bepalingen inzake ontbinding”
Founder
At incorporation
deed of 29-04-2016 ↗
- sole founder · 100% at incorporation