Align Pro
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 07-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2025
Mandates through the years
1 name, the dashed line is todayLOYEN Constantijn Marie Aloïs
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOYEN Constantijn Marie Aloïs
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
Control
Capital
- Contribution
- €130,000
- Shares
- 1,300
- Contribution per share
- €100
- Equity per share
- €84.71 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie bij collegiaal orgaan bij openvallende plaats vóór einde mandaat”“Algemene vergadering, algemene vergadering beslist over al dan niet toekennen vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 25-06-2025 ↗
- LOYEN Constantijn Marie Aloïs 1,300 shares (100%) · €130,000
Capital transactions
Capital over time
- 25-06-2025 Incorporation · €130,000
- 25-06-2025 Incorporation · €130,000 · 1,300 shares