ALPP
Board
2 directors, last change in 2022Statutory director
since 19-08-1999
term without a fixed end
earlier statutory manager, until 07-04-2022
listed in the 2025 annual accounts, filed on 12-11-2025
Statutory director
since 15-12-2016
term without a fixed end
earlier manager (not named in the articles), until 07-04-2022
listed in the 2025 annual accounts, filed on 12-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2022
Mandates through the years
5 names, the dashed line is todayPeter Van Hecke
Statutory director
Statutory director
Ann Dossche
Statutory director
Statutory director
ELEKTROTECHNIEK VAN HECKE
Director
Director
EVH
Director
Director
Eddy Schellynck
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peter Van Hecke
- Statutory director, from 19-08-1999 to date
- Statutory manager, until 07-04-2022
- Ann Dossche
- Statutory director, from 15-12-2016 to date
- Manager (not named in the articles), until 07-04-2022
- ELEKTROTECHNIEK VAN HECKE
- Director, appointed by deed of 27-06-2022, no longer listed in the 2025 annual accounts
- EVH
- Director, appointed by deed of 27-06-2022, no longer listed in the 2025 annual accounts
- Eddy Schellynck
- Statutory director, until 15-12-2016
Control
Capital
- Contribution
- €168,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2022 (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 en helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde bij weigering erfgenaam of legataris, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, per e-mail, bij ontbreken e-mailadres per gewone post op zelfde dag…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00
Shareholders
Contribution
deed of 14-02-2024 ↗
- Peter Van Hecke €150,000 in cash
- Ann Dossche €150,000 in cash
Capital transactions
Capital over time
- 13-04-2022 Converted to unavailable equity
- 13-04-2022 Converted to unavailable equity