ALICE
Board
3 directors, since incorporationORION LAW BV
Director, permanent representative WINTEIN, Armin Jules Laura
appointed by deed of 12-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
STRAIVE BV
Director, permanent representative COULIER, Joren
appointed by deed of 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
VILLEX BV
Director, permanent representative VILLÉ, Jeroen Robert Edith Boucety
appointed by deed of 12-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- een vennootschap die al dan niet verbonden is met een of meer van de natuurlijke personen of rechtspersonen bedoeld in de voorgaande…”deed of 12-02-2025
Permanent representatives 3
VILLÉ, Jeroen Robert Edith Boucety
Permanent representative, for VILLEX
appointed by deed of 12-02-2025
Mandates through the years
3 names, the dashed line is todayControl
Founders
VILLÉ, Jeroen Robert Edith Boucety, WINTEIN, Armin Jules Laura, COULIER, Joren
This company
ALICE
Equity €48,053
Loss €2,947 in 2025
Capital
- Contribution
- €51,000
- Shares
- 3,000
- Contribution per share
- €17
- Equity per share
- €16.02 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 12-02-2025 ↗
- VILLÉ, Jeroen Robert Edith Boucety 1,000 shares (33.3%)
- WINTEIN, Armin Jules Laura 1,000 shares (33.3%)
- COULIER, Joren 1,000 shares (33.3%)