ALKAS
Board
2 directors, last change in 2025Director (not named in the articles)
since 30-06-2015
earlier director, until 22-06-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 22-06-2023
Mandates through the years
2 names, the dashed line is todayLuc Dehertefelt
Director (not named in the articles)
Director (not named in the articles)
Hannes Dehertefelt
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Luc Dehertefelt
- Director (not named in the articles), from 30-06-2015 to date
- Director, until 22-06-2023
- Hannes Dehertefelt
- Director (not named in the articles), from 01-03-2025 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en wegens overlijden, jaarlijks na goedkeuring balans door algemene vergadering met eenparigheid rekening houdend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00