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ALPHAMA

Active Private limited companyfounded 2025active for 1 yearJan Frans Gellyncklaan 268, 2540 HoveKBO/BCE: BE 1021.017.347
ALPHAMA
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Board

1 director, since incorporation
Statutory director
since 13-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 13-03-2025 to date

Control

Founder
This company
ALPHAMA
Equity €23,673
Profit €17,673 in 2025

Capital

Contribution
€6,000
Shares
600
Contribution per share
€10
Equity per share
€39.46 in 2025
Source
deed of 17-03-2025

Articles of association

deed of 17-03-2025 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
600 shares
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 auditor

Shareholders

At incorporation deed of 17-03-2025 ↗
  • 600 shares (100%) · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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