ALLTRAC
Board
1 director, no change since 2022Director
appointed by deed of 21-09-2022
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-11-2020
Mandates through the years
2 names, the dashed line is todayYasar Abdula
Director
Director
SPOTO Ophélio,Liborio,Raphaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Yasar Abdula
- Director, since before 31-12-2021
- SPOTO Ophélio,Liborio,Raphaël
- Director (not named in the articles), appointed by deed of 17-11-2020, until 30-06-2022
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €188 in 2024
- Source
- deed of 17-11-2020
Articles of association
deed of 17-11-2020 (in French)- 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 Monday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en…”
Shareholders
At incorporation
deed of 17-11-2020 ↗
- SPOTO Ophélio,Liborio,Raphaël 100 shares (100%) · €3,000 in cash