Alltech - De Ster
Board
4 directors, 1 auditorStatutory auditor, permanent representative Wim Van De Walle
since 01-01-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2022
Mandates through the years
6 names, the dashed line is todayBLAKE Alric Anthony
Director
Director
CASTLE E. Michael
Director
Director
LYONS Mark Pearse
Director
Director
VANDENBERGHE Filip
Director
Director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- BLAKE Alric Anthony
- Director, since before 31-12-2021
- CASTLE E. Michael
- Director, since before 31-12-2021
- LYONS Mark Pearse
- Director, since before 31-12-2021
- VANDENBERGHE Filip
- Director, since before 31-12-2021
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 01-01-2024 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 31-05-2021 to 01-01-2024
Control
consolidates
This company
Alltech - De Ster
Equity €2.7m
Profit €483,034 in 2025
Capital
- Contribution
- €724,000
- Shares
- 5,000 in the 2023 annual accounts
- Contribution per share
- €145
- Equity per share
- €531 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ltd. ALL - TECHNOLOGY HOLDINGS LIMITED
Source: parent in its own accounts
Articles of association
deed of 10-03-2022 (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.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening onder leiding bestuursorgaan tenzij algemene vergadering een of meerdere vereffenaars benoemt, algemene vergadering”