ALLVAC SYSTEMS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-09-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 22-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de handelingen die verricht zijn door haar bestuurder(s) zelfs indien die handelingen buiten haar voorwerp…”deed of 12-09-2023
Mandates through the years
1 name, the dashed line is todayVAN LATHEM Mathias Frans Lieven Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LATHEM Mathias Frans Lieven Jan
- Director (not named in the articles), appointed by deed of 12-09-2023, still in office
Control
This company
ALLVAC SYSTEMS
Equity €228,311
Profit €89,704 in 2025
Capital
- Contribution
- €1,700
- Shares
- 170
- Contribution per share
- €10
- Equity per share
- €1,343 in 2025
- Source
- deed of 12-09-2023
Articles of association
deed of 12-09-2023 (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.
- Last Monday of June at 20:00
- 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
Founder
At incorporation
deed of 12-09-2023 ↗
- VAN LATHEM Mathias Frans Lieven Jan sole founder · 100% at incorporation