Alixe
Board
1 director, since incorporationDirector
since 06-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2021
Mandates through the years
2 names, the dashed line is todaySIEBEN Hannelore Cecile Yvonne
Director
Director
VANGENECHTEN Ken
Successor
Successor
BoardOther function
Mandates as a list
- SIEBEN Hannelore Cecile Yvonne
- Director, from 06-10-2021 to date
- VANGENECHTEN Ken
- Successor, appointed by deed of 11-10-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €109 in 2025
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- 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
Shareholders
At incorporation
deed of 11-10-2021 ↗
- SIEBEN Hannelore Cecile Yvonne 100 shares (100%) · €3,000