ALLICON
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 22-10-2020
Mandates through the years
8 names, the dashed line is todayAllamani Ardit
Director
Director
Burgaje Gertjan
Director
Director
BURGAJE Gentjan
Director (not named in the articles)
Director (not named in the articles)
Allamarii Ardit
Director
Director
Everaert llse
Director
Director
VERCRUYSSE John Gregory Xavier
Director (not named in the articles)
Director (not named in the articles)
TAGHON Tim Raymond Marie-Thérèse
Director (not named in the articles)
Director (not named in the articles)
Everaert Ilse
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Allamani Ardit
- Director, since before 31-12-2022
- Burgaje Gertjan
- Director, from 24-05-2023 to date
- BURGAJE Gentjan
- Director (not named in the articles), from 24-05-2023, no longer listed in the 2025 annual accounts
- Allamarii Ardit
- Director, appointed by deed of 24-03-2023, no longer listed in the 2025 annual accounts
- Everaert llse
- Director, until 24-03-2023
- VERCRUYSSE John Gregory Xavier
- Director (not named in the articles), from 16-10-2020 to 24-03-2023
- TAGHON Tim Raymond Marie-Thérèse
- Director (not named in the articles), appointed by deed of 22-10-2020, until 28-10-2021
- Everaert Ilse
- Director (not named in the articles), from 16-10-2020, no longer listed in the 2025 annual accounts
Control
This company
ALLICON
Equity €29,189
Loss €1,437 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 09-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft aandeelhouders bezit minstens drie vierden aandelen na aftrek voorgestelde rechten, nietigheid”deed of 22-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00deed of 22-10-2020 (in Dutch)
- 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 auditordeed of 22-10-2020 (in Dutch)
Founders
At incorporation
deed of 22-10-2020 ↗
- VERCRUYSSE John Gregory Xavier founder
- TAGHON Tim Raymond Marie-Thérèse founder