ALPHA CONSULTANCY
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7- Bestuur van de vennootschap De vennootschap wordt bestuurd door één zaakvoerder of meerdere zaakvoerders. Wordt op heden tot die…”deed of 02-05-2019
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Geert Plaisier
- Manager, appointed by deed of 06-05-2026, still in office
- Plaisier Elise
- Statutory manager, appointed by deed of 02-05-2019, until 30-06-2020
- Manager, appointed by deed of 28-11-2023, until 30-11-2025
- Blomme Jan
- Manager, appointed by deed of 03-09-2020, until 30-09-2023
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 02-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bezit tegenover derden eerst na pleegvormen artikel 1690 Burgerlijk Wetboek, mits voorafgaande aanvaarding door meerderheid van twee derden…”deed of 02-05-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00deed of 28-11-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 06-05-2026 ↗
- Geert Plaisier gecommanditeerde vennoot · 168 shares
- Suzy Gruyaert commanditaire vennoot · 18 shares
Stated in the deed
deed of 28-11-2023 ↗
- Plaisier Elise gecommanditeerde vennoot
- Plaisier Geert commanditaire vennoot
At incorporation
deed of 02-05-2019 ↗
- Elise Plaisier beherend vennoot · 185 shares (99.5%) · €18,500
- Geert Plaisier stille vennoot · 1 share (0.5%) · €100