Alpea
Board
1 director, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 21-09-2023
Mandates through the years
2 names, the dashed line is todayAmeye Dries
Director
Director
Liese Piepers
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Ameye Dries
- Director, since before 31-12-2021
- Liese Piepers
- Manager, until 31-05-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (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.
- Second Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”