ALLCORP
Board
1 director, no change since October 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayIgnacio Del Pozo
Director
Director
BEHETS-WYDEMANS Amandine Bérengère Marie Romuald
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Ignacio Del Pozo
- Director, appointed by deed of 23-10-2024, still in office
- BEHETS-WYDEMANS Amandine Bérengère Marie Romuald
- Director (not named in the articles), appointed by deed of 14-03-2024, until 23-10-2024
Control
Founder
DEL POZO SALAZAR Ignacio Alejandro
This company
ALLCORP
Equity €25,555
Profit €15,025 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €256 in 2025
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (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.
- “Kosten procedure en expertise voor helft overdrager en helft koper, naar rato aantal verkregen aandelen indien meerdere, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op…”
Shareholders
At incorporation
deed of 14-03-2024 ↗
- DEL POZO SALAZAR Ignacio Alejandro 100 shares (100%) · €1,000 in cash