ALPHADERM
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 22-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 22-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2019
Mandates through the years
3 names, the dashed line is todayDE PAUW Eva Esther Ann
Director (not named in the articles)
Director (not named in the articles)
DE PAUW Jozef Eduard Rachel
Director (not named in the articles)
Director (not named in the articles)
STAELENS Viviane Yvonne Berthe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DE PAUW Eva Esther Ann
- Director (not named in the articles), appointed by deed of 22-08-2019, still in office
- DE PAUW Jozef Eduard Rachel
- Director (not named in the articles), appointed by deed of 22-08-2019, still in office
- Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
- STAELENS Viviane Yvonne Berthe
- Director (not named in the articles), appointed by deed of 22-08-2019, still in office
- Managing director, appointed by deed of 22-08-2019, last mentioned in 2019
Control
Founders
STAELENS Viviane Yvonne Berthe, DE PAUW Jozef Eduard Rachel, DE PAUW Sarah Suzanrie Wivina
and 1 other
This company
ALPHADERM
Equity €50,787
Loss €914 in 2025
Capital
- Contribution
- €500
- Shares
- 25,742
- Contribution per share
- €0.02
- Equity per share
- €1.97 in 2025
- Source
- deed of 10-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-08-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, zelfde bij weigering erfgenaam of legataris, elke overdracht onder levenden ten…”deed of 22-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00deed of 01-06-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-08-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, om welke reden en op…”deed of 22-08-2019 (in Dutch)
Shareholders
At incorporation
deed of 22-08-2019 ↗
- STAELENS Viviane Yvonne Berthe 12,904 shares
- DE PAUW Jozef Eduard Rachel 12,828 shares
- DE PAUW Sarah Suzanrie Wivina 5 shares
- DE PAUW Eva Esther Ann 5 shares
Capital transactions
Capital over time
- 10-07-2024 Capital stated in the deed · €500 · 25,742 shares
- 22-08-2019 Incorporation · €431,029.39 · 25,742 shares