Allfie
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayBARBIER Sofie Herminia Romana
Director (not named in the articles)
Director (not named in the articles)
LAVA Alexander Pieter Laurens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARBIER Sofie Herminia Romana
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
- LAVA Alexander Pieter Laurens
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
Control
This company
Allfie
Equity €55,166
Profit €50,266 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €110 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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“Vaste vertegenwoordiger van rechtspersoon-bestuurder, uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second 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
Shareholders
At incorporation
deed of 23-12-2024 ↗
- LAVA Alexander Pieter Laurens 250 shares (50%) · €2,500
- BARBIER Sofie Herminia Romana 250 shares (50%) · €2,500