AllFred
Board
1 director, since incorporationStatutory director
since 16-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 16-12-2019 to date
Control
Founders
,
This company
AllFred
Equity €100
Profit €19,759 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Erfgenamen, benoeming en ontslag te allen tijde door algemene vergadering bij gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
Shareholders
At incorporation
deed of 18-12-2019 ↗
- founder
- 100 shares (100%)