Alpha EL TECH
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier statutory manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVan Meervelt Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Meervelt Marc
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 03-01-2024
Control
Capital
- Contribution
- €104,747.22
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June