ALOIS
Board
2 directors, 2 in day-to-day managementDirector and managing director
in office according to the deed of 31-05-2019
term until the 2029 general meeting
listed in the 2024 annual accounts, filed on 23-04-2025
Director and managing director
in office according to the deed of 31-05-2019
term until the 2029 general meeting
listed in the 2024 annual accounts, filed on 23-04-2025
Mandates through the years
2 names, the dashed line is todayFilip PERSYN
Director, Managing director
Director, Managing director
Marc PERSYN
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Filip PERSYN
- Director, since before 31-05-2019
- Managing director, since before 31-05-2019
- Marc PERSYN
- Director, since before 31-05-2019
- Managing director, since before 31-05-2019
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €3,712 in 2025
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00