ALHETHO
Board
1 director, last change in 2023Director (not named in the articles)
since 20-10-2008
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Extern: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap…”deed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-10-2008 to date
- Manager, until 19-12-2023
-
- Director, until 31-03-2020
-
- Manager, appointed by deed of 31-07-2018, no longer listed in the 2025 annual accounts
-
- Manager, until 31-07-2018
Control
consolidates
This company
ALHETHO
Equity €1.0m
Profit €18,271 in 2025
Capital
- Contribution
- €1,080,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”