ALLITECH SERVICES
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 29-03-2021
term without a fixed end
earlier manager, until 29-03-2021
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2021
Mandates through the years
1 name, the dashed line is todayKoen Marcel BRUYNSEELS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen Marcel BRUYNSEELS
- Director (not named in the articles), since before 29-03-2021
- Manager, until 29-03-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2021 (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.
- “Bestuurd door één of meer bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00