ALPHA GAMES
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
STELACO
Director (not named in the articles), permanent representative ZELS Stephanie
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySTELACO
Director (not named in the articles)
Director (not named in the articles)
ZELS Olivier
Director (not named in the articles)
Director (not named in the articles)
VANDERHEYDEN Diana
Director (not named in the articles)
Director (not named in the articles)
huidige zaakvoerders
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- STELACO
- Director (not named in the articles), since before 31-12-2021
- ZELS Olivier
- Director (not named in the articles), since before 31-12-2021
- VANDERHEYDEN Diana
- Director (not named in the articles), since before 31-12-2023
- huidige zaakvoerders
- Board, until 05-01-2024
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00