ALPACATECH
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
earlier manager (not named in the articles), until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayNAGELS,Johan Julie Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NAGELS,Johan Julie Marcel
- Director (not named in the articles), from 10-10-2017 to date
- Manager (not named in the articles), until 19-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €20,460
- 19-12-2023 Converted to available equity