Alides Land
Part of the group
49 companies in 2 countries
Board
4 directors, 1 auditor, no change since June 2026Deed of 05-06-2026Reappointment: (statutory auditor)General meeting of 04-05-2026
Director
since 02-05-2022
term until 08-05-2028
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
current term since 02-05-2022
6-year term from 2022
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
current term since 02-05-2022
6-year term from 2022
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 11-05-2026
Director, permanent representative
current term since 08-05-2023
term until 08-05-2028
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 08-02-2021
Permanent representatives 3
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 01-04-2016, still in office
-
- Director, from 01-07-2019 to date
-
- Director, appointed by deed of 23-09-2019, still in office
-
- Director, appointed by deed of 07-05-2024, still in office
-
- Statutory auditor, from 04-12-2020 to date
-
- Statutory auditor, appointed by deed of 18-01-2021, until 07-05-2024
-
- Director, appointed by deed of 23-09-2019, no longer listed in the 2025 annual accounts
-
- Director, from 02-05-2016 to 08-02-2021
-
- Director, appointed by deed of 01-04-2016, until 23-09-2019
-
- Director, appointed by deed of 30-07-2013, until 23-09-2019
- Managing director, appointed by deed of 30-07-2013, until 23-09-2019
-
- Director, appointed by deed of 23-09-2019, until 23-09-2019
-
- Director, from before 11-10-2016, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 26-06-2008, ended, last mentioned on 26-06-2008
- Director, appointed by deed of 26-06-2008, until 06-05-2013
- Managing director, appointed by deed of 26-06-2008, ended, last mentioned on 26-06-2008
-
- Director, appointed by deed of 27-10-2010, no longer listed in the 2025 annual accounts
-
- Director, until 29-01-2010
Control
Parent
Equity €272.7m
Profit €16.4m in 2025 (profit €23.0m in 2024)
Checked score
Source: own accounts 2025
100%
This company
Alides Land
Equity €28.4m
Profit €1.0m in 2025
Capital
- Capital
- €2,610,000
- Shares
- 25,000
- Contribution per share
- €104
- Equity per share
- €1,138 in 2025
- Source
- deed of 08-02-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: consolidates
- 2010 to 2024: 99.99%
- 2025: 100%
-
- 2006 to 2007: 99.99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2021 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”