ALKONSEB
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 14-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
in office according to the deed of 14-11-2023
term for the life of the company
earlier manager (not named in the articles) and director, until 14-11-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de enige bestuurder vertegenwoordigt de Vennootschap in alle rechtshandelingen, in en buiten rechte; - indien meerdere bestuurders in…”deed of 14-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles) and director, until 14-11-2023
-
- Statutory director, from before 31-12-2021 to 14-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 18:00