ALPHAMED
Curators
2 mandatesCurator, Rue Charlier 1, 1380 Lasne
from 01-03-2021 to 15-01-2024
Also on 108 other cases
Curator, Chaussee De Tervuren 198F, 1410 Waterloo
from 01-03-2021 to 15-01-2024
Also on 105 other cases
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alonedeed of 16-01-2020
Mandates through the years
3 namesVANDER GUCHT Christian
Director (not named in the articles)
Director (not named in the articles)
VANDER GUCHT Franz
Director
Director
VANDER GUCHT Sascha
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 01-03-2021
Mandates as a list
- VANDER GUCHT Christian
- Director (not named in the articles), from before 16-01-2020, last mentioned in 2020
- VANDER GUCHT Franz
- Director, appointed by deed of 17-07-2018, last mentioned in 2020
- VANDER GUCHT Sascha
- Director, appointed by deed of 17-07-2018, last mentioned in 2020
Control
Capital
- Capital
- €649,996.74
- Shares
- 23,925
- Contribution per share
- €27.17
- Equity per share
- €12.51 in 2019
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (in French)- 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 most 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat, à défaut accord prix fixé par expert désigné par conseil, toute cession ou transmission à tiers volontaire ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00