ALLSOFT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 14-06-2023
Mandates through the years
2 names, the dashed line is todayREYNTJENS Armand Hendrik Maria Theresia
Director (not named in the articles)
Director (not named in the articles)
REYNTJENS Johan Leo Maria Paula
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- REYNTJENS Armand Hendrik Maria Theresia
- Director (not named in the articles), since before 31-12-2021
- REYNTJENS Johan Leo Maria Paula
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DARUJO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-06-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 17:00