ALOESRAH
Board
3 directors, no change since 2024Manager (not named in the articles)
since 29-11-2017
term for the life of the company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 29-11-2017 to date
-
- Manager, from 01-12-2018 to date
-
- Director, since before 31-12-2023
Control
Shareholder
50 voting rights
50%
This company
ALOESRAH
Equity €30,032
Profit €6,385 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €300 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 01-12-2017 (in Dutch)- 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.
- “9. Gewone algemene vergadering : te houden op de maatschappelijke zetel of op een andere in de bijeenroepingen aangeduide plaats op eerste…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202050%
- natural personSourceown accounts 202050%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2024 ↗
- 50 shares
- 50 shares
At incorporation
deed of 01-12-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 06-03-2024 Capital stated in the deed · €18,600 · 100 shares
- 01-12-2017 Incorporation · €18,600 · 100 shares