ALMP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 28. Externe bestuursbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 12-06-2020
Mandates through the years
1 name, the dashed line is todayPONNET Annick Lea Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONNET Annick Lea Marc
- Director (not named in the articles), from 09-06-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €51.37 in 2025
- Source
- deed of 12-06-2020
Articles of association
deed of 12-06-2020 (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.
- “Tijdsduur door haar vast te stellen, bestuursorgaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- 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
Shareholders
At incorporation
deed of 12-06-2020 ↗
- PONNET Annick Lea Marc 1,000 shares (100%) · €5,000