ALFIBO
Board
3 directors, 2 in day-to-day management, last change in 2025Chair of the board and managing director, director and managing director, permanent representative
chair of the board and managing director appointed by deed of 03-03-2017
director in office according to the deed of 03-03-2017
chair of the board and managing director in office according to the deed of 26-01-2023
managing director appointed by deed of 05-01-2021
listed in the 2025 annual accounts, filed on 22-12-2025
Director and managing director
appointed by deed of 16-05-2025
listed in the 2025 annual accounts, filed on 22-12-2025
- ,
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Chair of the board, Chair of the board and managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 03-03-2017 to 05-01-2021
- Managing director, appointed by deed of 03-03-2017, until 05-01-2021
- Director, appointed by deed of 16-05-2025, still in office
- Managing director, appointed by deed of 16-05-2025, still in office
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- Director, from before 03-03-2017 to 04-04-2025
- Chair of the board, appointed by deed of 03-03-2017, still in office
- Managing director, appointed by deed of 05-01-2021, until 04-04-2025
- Chair of the board and managing director, since before 26-01-2023
-
- Director, appointed by deed of 05-01-2021, still in office
-
- Director, from before 03-03-2017 to 05-01-2021
Control
Capital
- Capital
- €62,000
- Source
- deed of 13-07-2021
Articles of association
deed of 13-07-2021 (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 3 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na aanzuivering of consignatie netto-actief in geld of effecten naar verhouding aantal aandelen,goederen in natura zelfde wijze, algemene…”