ALKIM CORNER
Board
1 director, since incorporationALKIM BV
Director (not named in the articles), permanent representative POGHOSIAN Alen
appointed by deed of 12-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayALKIM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALKIM
- Director (not named in the articles), appointed by deed of 12-10-2026, still in office
Control
Articles of association
deed of 12-10-2026 (in French)- 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.
- 1 director“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Capital transactions
Capital over time
- 12-10-2026 Capital stated in the deed · 100 shares · as available equity