ALLTECH.
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, until 10-12-2024
-
- Director, appointed by deed of 10-12-2024, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
ALLTECH.
Equity €19,506
Profit €658 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2024 (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.
- “Bestuursorgaan, algemene vergadering kan te allen tijden met onmiddellijke ingang en zonder motivering mandaat iedere bestuurder…”“Vergoeding bestuurders, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag vaste of…”“Dagelijks bestuur, bestuursorgaan kan personen te allen tijde afzetten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:00
Shareholders
Share transfer
deed of 10-12-2024 ↗
- to