ALPAMAYO
Board
1 director, last change in 2024Director
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayLAROSSE Jan
Director
Director
Joël Theunis
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LAROSSE Jan
- Director, since before 31-12-2021
- Manager, until 05-01-2024
- Joël Theunis
- Director, until 30-09-2020
Control
5%
This company
ALPAMAYO
Equity €287,766
Profit €51,941 in 2025
Capital
- Contribution
- €100,000
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- BOULDER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June