ALPHA PRAGMA
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 02-04-2025
term without a fixed end
earlier manager, until 02-04-2025
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayCEENAEME Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CEENAEME Marc
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-04-2025
Control
Shareholder in 2008
25.4%
This company
ALPHA PRAGMA
Equity €75,847
Loss €4,620 in 2025
Capital
- Contribution
- €31,234.58
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INVESTERINGS- BEHEER- EN STUDIEVENNOOTSCHAP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00