ALGROB
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager (not named in the articles), until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
VBS INVEST BV
Director (not named in the articles), permanent representative VERHASSELT Bart Emiel Maria
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-12-2023
Permanent representatives 1
VERHASSELT Bart Emiel Maria
Permanent representative, for VBS INVEST
appointed by deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todaySCHEERS Bart
Director (not named in the articles)
Director (not named in the articles)
VBS INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHEERS Bart
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 18-12-2023
- VBS INVEST
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Shareholders
SCHEERS Bart, VERHASSELT Bart Emiel Maria
This company
ALGROB
Equity €657,104
Profit €123,151 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- SCHEERS Bart 930 shares
- VERHASSELT Bart Emiel Maria 930 shares