Alpha Estate Group
Board
1 office holder, since incorporationINTERMETA BV
Manager (not named in the articles), permanent representative AELTERMAN Michael
appointed by deed of 02-12-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayINTERMETA
Manager (not named in the articles)
Manager (not named in the articles)
Other function
Mandates as a list
- INTERMETA
- Manager (not named in the articles), appointed by deed of 02-12-2025, still in office
Control
Capital
- Capital
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De herstructurering van de vennootschap; Alle overige aangelegenheden die de wet of statuten voorbehouden aan de algemene vergadering. De…”First annual meeting on 05-06-2027
Shareholders
At incorporation
deed of 02-12-2025 ↗
- AELTERMAN Michael stille vennoot · 90 shares (90%) · €10,800
- Intermeta BV (BE 0786.872.512) beherende vennoot · 10 shares (10%) · €1,200