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ALPHA-FOODZ

Active Private limited companyfounded 2024active for 2 yearsWaterloose Steenweg 200, 1640 Sint-Genesius-RodeKBO/BCE: BE 1012.058.606

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-08-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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
  1. 01-08-2024 Incorporation · €8,000
  2. 01-08-2024 Incorporation · €8,000 · 1,000 shares

Next steps