ALITECH
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles), permanent representative
current term since 21-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory auditor, appointed by deed of 25-02-2025, still in office
-
- Director, from before 31-12-2021 to 11-09-2023
-
- Director, from before 31-12-2021 to 29-04-2022
Control
Shareholder
This company
ALITECH
Equity €5.4m
Profit €855,663 in 2025
Capital
- Contribution
- €30,112.36
- Shares
- 100 in the deed of 16-09-2024
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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 16:00
Shareholders
Stated in the deed
deed of 16-09-2024 ↗
- all shares
Stated in the deed
deed of 15-03-2024 ↗
- all shares
Capital transactions
Capital over time
- 25-02-2025 Capital reduction of €291,947.88
- 16-09-2024 Capital stated in the deed · €24,789.35 · 100 shares
- 15-03-2024 Converted to unavailable equity
- 12-03-2019 Capital increase of €720,000 · to €744,789.35 · from reserves
- 12-03-2019 Capital reduction of €720,000 · to €24,789.35 · repaid to the shareholders
- 12-03-2019 Incorporation · BEF 1,000,000 · 100 shares