ALPHA
Board
1 director, no change since 2024Director (not named in the articles)
since 23-08-2018
term without a fixed end
earlier manager, until 18-06-2024
listed in the 2023 annual accounts, filed on 19-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2024
Mandates through the years
2 names, the dashed line is todayVANDENBORNE Bonaventura
Director (not named in the articles)
Director (not named in the articles)
Josephus Roebben
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDENBORNE Bonaventura
- Manager, from 23-08-2018 to 18-06-2024
- Director (not named in the articles), appointed by deed of 18-06-2024, still in office
- Josephus Roebben
- Manager, until 26-09-2018
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering staat geen beroep op rechter open, procedure-en expertisekosten voor helft ten laste overdrager en andere helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”