ALFASTRUCT
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Shareholders
, ,
This company
ALFASTRUCT
Equity €67,612
Profit €216 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €676 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beëindigt mandaat voorganger tenzij algemene vergadering anders besluit, overblijvende bestuurders”“Handelingen wet en statuten aan algemene vergadering voorbehouden, alle bestuursbevoegdheden,kan deel delegeren”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering van instemming van overdracht onder levenden, verzet voor Voorzitter Ondernemingsrechtbank zetel Vennootschap zetelende zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 01-07-2019 ↗
- 90 shares
- 5 shares
- 5 shares