ALNWICK
Board
1 director, last change in 2023Statutory director
since 14-12-2023
term without a fixed end
earlier manager, until 21-12-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Vervangend statutair bestuurder
Managing director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 20-03-2017, until 21-12-2023
- Managing director, appointed by deed of 19-11-2021, ended, last mentioned on 19-11-2021
- Statutory director, appointed by deed of 21-12-2023, still in office
-
- Vervangend statutair bestuurder, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
-
- Managing director, from 25-06-2013 to 24-08-2021
Control
Capital
- Contribution
- €32,037
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, zelfde formaliteiten voor toestemming medeaandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00