AlphaCert
ActiveDirectors
Directors
1 director, last change in 2026
VAN ROY David
Current
Director (not named in the articles) · appointed in the act of 16-02-2026 · earlier manager, until 16-02-2026 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 16-02-2026 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAN ROY David |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Besluit van het bestuursorgaan wordt verantwoord in een verslag dat niet wordt neergelegd, vennootschap kan elke uitkering die hiermee in…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van 3 jaar, één of meerdere commissarissen”
Articles of association, deed of 16-02-2026 (in Dutch)