ALLAERT
Board
2 directors, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 04-06-2025
director current term since 24-12-2024
term until the 2030 general meeting
earlier managing director, until 24-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
current term since 24-12-2024
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative
current term since 04-07-2025
term until 04-05-2027
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5/ De vergadering besloot om naast het thans bestaande systeem van monistisch bestuur in de statuten bijkomend de mogelijkheid te voorzien…”deed of 04-07-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director, Chair
Statutory auditor
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 04-06-2019
-
- Director, since before 04-06-2019
- Managing director and chair of the board, from before 09-08-2019 to 24-12-2024
- Chair, from 24-12-2024 to date
-
- Statutory auditor, appointed by deed of 20-12-2018, still in office
-
- Director, appointed by deed of 09-08-2019, until 17-02-2025
- Managing director, appointed by deed of 04-06-2025, until 17-02-2025
-
- Director, from before 04-06-2019 to 24-12-2024
Control
Parent
Equity €45,896
Loss €62,211 in 2025 (loss €16,711 in 2024)
Source: accounts 2025
99.9%
This company
ALLAERT
Equity €534,108
Loss €844,353 in 2025
Capital
- Capital
- €1,614,000
- Shares
- 23,352
- Contribution per share
- €69.12
- Equity per share
- €22.87 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 99.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, algemene vergadering mag een of meerdere vereffenaars aanduiden met vaststelling…”
Capital transactions
Capital over time
- 04-07-2025 Capital increase of €109,307.67 · to €723,307.67 · 3,529 new shares · in cash
- 04-07-2025 Capital increase of €890,692.33 · to €1,614,000 · no new shares · from reserves
- 30-01-2024 Capital stated in the deed · €614,000 · 19,823 shares