ALPHASYNC
Last board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayPieterVerbeke
Manager
Manager
Pieter Verbeke
Liquidator
Liquidator
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- PieterVerbeke
- Manager, appointed by deed of 21-11-2023, still in office
- Pieter Verbeke
- Manager, until 23-02-2026
- Liquidator, appointed by deed of 23-02-2026, still in office
Control
Founders
PieterVerbeke, IngridD’Hondt
This company
ALPHASYNC
Capital
- Capital
- €100
- Source
- deed of 21-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “2. Ingrid D’Hondt, geboren 10 augustus 1977, wonende Krijgslaan 155 D, 9000 Gent. overeengekomen om een commanditaire vennootschap op te…”deed of 21-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00deed of 21-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Krijgslaan 155 D -9000 Gent”deed of 23-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2023 ↗
- PieterVerbeke beherendevennoot · 9,999 shares · €99.99 in cash
- IngridD’Hondt stillevennoot · 1 share · €0.01 in cash