ALLVOCHT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 24-07-2023
term without a fixed end
earlier director, until 24-07-2023
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2023
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Managing director
Managing director
Managing director
Managing director
Managing director and chair
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-07-2023
-
- Director, appointed by deed of 24-02-2021, until 24-07-2023
- Managing director, appointed by deed of 24-02-2021, ended, last mentioned on 24-02-2021
-
- Managing director, appointed by deed of 16-12-2016, until 24-02-2021
- Managing director, appointed by deed of 16-12-2016, until 24-02-2021
-
- Director, until 22-05-2019
- Managing director, until 22-05-2019
-
- Managing director, appointed by deed of 16-12-2016, last mentioned in 2016
- Managing director, appointed by deed of 16-12-2016, last mentioned in 2016
-
- Managing director, until 31-10-2016
-
- Managing director and chair, until 24-06-2016
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-07-2023
Articles of association
deed of 24-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste de helft der aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00