ALLCO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2024 annual accounts, filed on 27-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayANTHIERENS Gaylord
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ANTHIERENS Gaylord
- Director (not named in the articles), since before 30-06-2022
- Director, until 05-12-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen/legatarissen en helft aandeelhouders pro rata bezit inclusief aanstellingskosten, B.Waardering afkoopwaarde-overlijden”“Meer dan twee aandeelhouders-overlijden, ten minste helft aandeelhouders die ten minste drie vierden aandelen bezitten na aftrek…”“F.Enige vennoot-overlijden, aangetekend geacht ontvangen derde werkdag na postdatum”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:30
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
- 05-12-2023 Converted to available equity