ALGOET ENGINEERING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2021
Mandates through the years
1 name, the dashed line is todayALGOET Olivier Leopold Raphaele Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALGOET Olivier Leopold Raphaele Marie
- Director (not named in the articles), appointed by deed of 23-07-2021, still in office
Control
This company
ALGOET ENGINEERING
Equity €299,030
Profit €79,610 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €2,990 in 2025
- Source
- deed of 23-07-2021
Articles of association
deed of 23-07-2021 (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 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en op welk…”
Shareholders
At incorporation
deed of 23-07-2021 ↗
- ALGOET Olivier Leopold Raphaele Marie 100 shares (100%) · €12,500