ALLFRA
Board
1 director, since incorporationDirector (not named in the articles)
since 21-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2022
Mandates through the years
1 name, the dashed line is todayAlleman Frank
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alleman Frank
- Director (not named in the articles), from 21-09-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4,145 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Shareholders
At incorporation
deed of 26-09-2022 ↗
- Alleman Frank 100 shares (100%)