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ALOIS

Active Public limited companyfounded 2014active for 12 yearsPark te Poldere 4, 9840 Nazareth-De PinteKBO/BCE: BE 0548.712.469

Board

2 directors, 2 in day-to-day management
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
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
Filip PERSYN, Marc PERSYN

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Filip PERSYN
Director, Managing director
Marc PERSYN
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 directors
Term 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

Next steps