Alpine Digital
Board
2 directors, last change in May 2026Biits BV
Director, permanent representative Vandael Niek
appointed by deed of 07-05-2026
listed in the 2025 annual accounts, filed on 02-07-2026
SG Studio BV
Director, permanent representative Pellens Gert
appointed by deed of 07-05-2026
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBiits
Director
Director
SG Studio
Director
Director
Pellens Gert
Director (not named in the articles)
Director (not named in the articles)
Vandael Niek
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Biits
- Director, from 13-09-2018 to date
- SG Studio
- Director, from 13-09-2018 to date
- Pellens Gert
- Manager, from 13-09-2018 to 26-09-2019
- Director (not named in the articles), appointed by deed of 22-09-2021, until 07-05-2026
- Vandael Niek
- Director, until 07-05-2026
Control
Capital
- Contribution
- €18,550
- Source
- deed of 22-09-2021
Articles of association
deed of 22-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met vereisten statutenwijziging, voor zover wet geen andersluidende bepalingen bevat”