ALMAGO
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
since 30-06-2022
term until 01-06-2028
earlier director, until 10-08-2022
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Company auditor
Director (not named in the articles)
Director
Director (not named in the articles)
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 13-06-2017 to 10-08-2022
- Managing director, appointed by deed of 12-07-2021, ended, last mentioned on 12-07-2021
- Director (not named in the articles), since before 10-08-2022
-
- Company auditor, appointed by deed of 25-05-2022, still in office
-
- Director, from before 13-06-2017 to 10-08-2022
- Director (not named in the articles), from before 10-08-2022 to 12-09-2023
-
- Director, from before 13-06-2017 to 12-09-2023
-
- Director, until 10-08-2022
- Director (not named in the articles), from before 10-08-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 13-06-2017 to 15-06-2021
- Managing director, from before 13-06-2017 to 15-06-2021
Control
Capital
- Capital
- €405,103.81
- Shares
- 1,324
- Contribution per share
- €306
- Equity per share
- €1,099 in 2025
- Source
- deed of 10-08-2022
Articles of association
deed of 10-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorTerm of at most 6 yearsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”
Capital transactions
Capital over time
- 10-08-2022 Capital increase of €20,103.81 · to €405,103.81 · 486 new shares, 36.7% of the 1,324 shares after the increase · “inbreng activa en passiva van DE COCK volgens partieel splitsingsvoorstel”
- 25-05-2022 Capital stated in the deed · €385,000 · 838 shares