ALPHA TECH
Board
1 director, since incorporationDirector
appointed by deed of 08-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-10-2024
Mandates through the years
1 name, the dashed line is todayMERGEN Ömer
Director
Director
Board
Mandates as a list
- MERGEN Ömer
- Director, appointed by deed of 08-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €174 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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.
- “De (iedere) bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar, Zij voeren de titel van commissaris”
Shareholders
At incorporation
deed of 08-10-2024 ↗
- MERGEN Ömer 100 shares (100%) · €5,000 in cash