Alphinity
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-05-2026
term without a fixed end
Director (not named in the articles)
since 20-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 26-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-05-2026 to date
-
- Director (not named in the articles), from 20-05-2026 to date
Control
Founders
,
This company
Alphinity
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-05-2026
Articles of association
deed of 26-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 08:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-05-2026 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash