ALNEC TRANS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2026
Mandates through the years
1 name, the dashed line is todayNECULA Alexandru Constantin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NECULA Alexandru Constantin
- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan…”“Algemene vergadering bevoegd om financiële en andere voorwaarden vast te stellen waaronder het mandaat wordt toegekend en uitgeoefend…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij uitgifte volledig volgestort worden, tenzij bevoegd orgaan anders beslist, bestuursorgaan bepaalt vrij naargelang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Shareholders
At incorporation
deed of 07-10-2026 ↗
- NECULA Alexandru Constantin 100 shares (100%) · €500 in cash