ALLROUND COMPUTING
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2022
Mandates through the years
3 names, the dashed line is todayBEELEN Daniel Albert Lucienne
Director (not named in the articles)
Director (not named in the articles)
BEELEN Tom
Director (not named in the articles)
Director (not named in the articles)
VANMECHELEN Maria Leonie Lucienne Marguerite
Successor manager
Successor manager
Earliermandate already running before its first mention
Mandates as a list
- BEELEN Daniel Albert Lucienne
- Director (not named in the articles), from before 31-12-2021 to 17-11-2022
- BEELEN Tom
- Director (not named in the articles), from before 31-12-2021 to 17-11-2022
- VANMECHELEN Maria Leonie Lucienne Marguerite
- Successor manager, until 17-11-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Capital transactions
Capital over time
- 17-11-2022 Converted to unavailable equity · €20,451.21
- 17-11-2022 Capital conversion · €20,451.21