Alpaco
Board
2 directors, last change in 2023Statutory director, permanent representative
since 01-01-2011
term without a fixed end
earlier manager, until 29-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 01-11-2015
term without a fixed end
earlier manager, until 29-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory director
Director (not named in the articles)
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 01-01-2011 to 29-07-2019
- Statutory director, appointed by deed of 29-07-2019, still in office
-
- Manager (not named in the articles), from 01-11-2015 to 29-07-2019
- Director (not named in the articles), appointed by deed of 29-07-2019, still in office
-
- Statutory manager, from 20-12-2010 to 28-08-2023
- Manager, until 29-07-2019
-
- Manager, until 01-01-2019
- Statutory manager, until 29-07-2019
Control
Parent
Equity €1.7m
Profit €167,321 in 2025 (profit €237,774 in 2024)
Source: accounts 30-09-2025
100%
This company
Alpaco
Equity €2.1m
Profit €99,009 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel elf, regels openbaarmaking benoeming en beëindiging mandaat rechtspersoon ook van toepassing op vaste vertegenwoordiger”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel tien, goodwill voor belasting op vier maal cash flow voor belastingen,winst voor belastingen verhoogd met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden bij beslissing algemene vergadering beraadslagend volgens voorwaarden en vormen vereist voor statutenwijziging, hetzij met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij akte van benoeming anders bepaalt, vereffenaar bevoegd voor alle handelingen nodig of dienstig voor vereffening”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2019 ↗
- 498 shares
- 1 share
- 1 share
Capital over time
- 29-07-2019 Converted to unavailable equity