ALMACENA
Last board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 11-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-07-2026
Director
appointed by deed of 11-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 11-10-2022, still in office
-
- Director, appointed by deed of 11-10-2022, still in office
Control
Founder
.
This company
ALMACENA
Equity -€173,706
Loss €28,095 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€1,737 in 2025
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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.
- “Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, AV anders bij gewone meerderheid”
Shareholders
At incorporation
deed of 11-10-2022 ↗
- 100 shares (100%) · €61,500 in cash