ALLINTEC
Board
1 director, since incorporationManager (not named in the articles), permanent representative
appointed by deed of 01-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn aangesteld, vertegenwoordigt de vennootschap in en buiten rechte. ALGEMENE…”deed of 01-08-2018
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-08-2018, still in office
Control
Founder
This company
ALLINTEC
Equity -€95,863
Loss €8,776 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€515 in 2025
- Source
- deed of 01-08-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: listed
Source: lists of holdings in the owners' accounts
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht of overgang onder bijzondere titel of onder algemene…”deed of 03-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 20:00deed of 01-08-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met onmiddellijke afsluiting van vereffening in één enkele akte, vereffenaars leggen plan voor verdeling activa onder…”deed of 01-08-2018 (in Dutch)
Shareholders
At incorporation
deed of 01-08-2018 ↗
- 186 shares (100%) · €18,600