ALLURION
Board
3 directors, since incorporationManager (not named in the articles)
since 04-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Manager (not named in the articles)
since 04-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Manager (not named in the articles)
since 04-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 04-12-2015 to date
-
- Manager (not named in the articles), from 04-12-2015 to date
-
- Manager (not named in the articles), from 04-12-2015 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- “7°, een of meer bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “of die de verwezenlijking van het voorwerp vergemakkelijken. In de algemene regel mag de vennootschap alle daden stellen van burgerlijke als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering in vormen…”