ALMASA
Board
1 director, last change in 2023Director
in office according to the deed of 27-11-2023
earlier manager, until 27-11-2023
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Een…”deed of 27-11-2023
Mandates through the years
1 name, the dashed line is todayErwin Maes
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Erwin Maes
- Director, since before 31-12-2021
- Manager, until 27-11-2023
Control
Capital
- Contribution
- €13,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennootschap telt slechts één aandeelhouder, moet accountant/fiscaal accountant zijn of persoon met gelijkwaardige hoedanigheid in een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00