ALPHA-FOODZ
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-08-2024, still in office
Control
Founder
This company
ALPHA-FOODZ
Capital
- Contribution
- €8,000
- Shares
- 1,000
- Contribution per share
- €8
- Source
- deed of 01-08-2024
Articles of association
deed of 01-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- 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.
- First Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-08-2024 ↗
- 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 01-08-2024 Incorporation · €8,000
- 01-08-2024 Incorporation · €8,000 · 1,000 shares