ALMALYCA
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-03-2011
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
since 06-05-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayCarine Canniere
Director (not named in the articles)
Director (not named in the articles)
Marc Ranson
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Carine Canniere
- Director (not named in the articles), from 03-03-2011 to date
- Marc Ranson
- Director (not named in the articles), from 06-05-2020 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
deed of 10-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May