ALMIC
Board
3 directors, last change in 2023Director (not named in the articles)
since 09-12-2010
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 02-01-2019
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Additional director
since 01-10-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayJANSSEN Marc
Director (not named in the articles)
Director (not named in the articles)
JANSSEN Michiel
Director (not named in the articles)
Director (not named in the articles)
JANSSEN Alexander
Additional director
Additional director
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSSEN Marc
- Director (not named in the articles), from 07-12-2010 to date
- Manager, until 10-11-2023
- JANSSEN Michiel
- Manager and director, from 02-01-2019 to 10-11-2023
- Director (not named in the articles), since before 10-11-2023
- JANSSEN Alexander
- Additional director, from 01-10-2023 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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 Friday of June at 17:00