ALPHAWARE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayPraet Giovanni
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Praet Giovanni
- Director (not named in the articles), since before 30-09-2022
- Manager, until 09-11-2023
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (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“Algemene kosten, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 19:00