AlphaCon
Board
1 director, last change in 2023Director
appointed by deed of 17-01-2023
term without a fixed end
earlier manager, until 17-01-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2021
- Manager, until 17-01-2023
-
- Director, from before 30-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2023 (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.
- Third Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien…”