Alpavin
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de benoeming en beëindiging van de opdracht van de vaste vertegenwoordiger gelden dezelfde regels van openbaarmaking alsof hij deze…”deed of 05-04-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-04-2016, last mentioned in 2016
Control
Founders
,
This company
Alpavin
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 05-04-2024
Articles of association
deed of 05-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdracht van aandelen, toebehorend aan de gecommanditeerde vennoot zullen het voorwerp uitmaken van een publicatie in de Bijlagen bij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 04-04-2016 ↗
- 1,999 shares (100%) · €1,999
- 1 share (0%) · €1
Capital transactions
Capital over time
- 05-04-2024 Capital stated in the deed · €2,000 · 2,000 shares
- 04-04-2016 Incorporation · €2,000 · 2,000 shares