ALITARO
Board
1 director, no change since January 2026Director, permanent representative VAN dEN BROECK Dieter Léon Elias
appointed by deed of 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2026
Permanent representatives 1
VAN dEN BROECK Dieter Léon Elias
Permanent representative, for Lex'In
appointed by deed of 15-01-2026
Mandates through the years
1 name, the dashed line is todayLex'In
Director
Director
Board
Mandates as a list
- Lex'In
- Director, appointed by deed of 15-01-2026, still in office
Control
Capital
- Contribution
- €176,171.01
- Shares
- 1,250
- Contribution per share
- €141
- Source
- deed of 15-01-2026
Articles of association
deed of 15-01-2026 (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“Voor duur bestaan, alle handelingen nodig of dienstig voor voorwerp alleen stellen,uitgezonderd enkel algemene vergadering bevoegde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Founder
At incorporation
deed of 15-01-2026 ↗
- CARMINA (BE 0444.419.257) sole founder · 100% at incorporation