ALPHA - ALPHA
Board
1 director, last change in 2023Sole director (not named in the articles)
appointed by deed of 08-01-2024
earlier managing director, from 02-06-2022 to 27-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 09-08-2016 to 27-12-2023
- Managing director, from before 09-08-2016 to 27-12-2023
- Sole director (not named in the articles), appointed by deed of 08-01-2024, still in office
-
- Director, from before 09-08-2016 to 27-12-2023
Control
Capital
- Capital
- €1,487,361.15
- Shares
- 1,000
- Contribution per share
- €1,487
- Equity per share
- -€661 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 15: Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet bezoldigd behoudens andersluidende beslissing van de algemene vergadering, enige bestuurder kan vergoedingen toekennen aan personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 11:00