ALSAI
Board
2 directors, since incorporationDirector
since 03-11-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 11-01-2025
Director
since 03-11-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 11-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 05-11-2020
Mandates through the years
2 names, the dashed line is todayNECULCEA Alin
Director
Director
NECULCEA Sanda
Director
Director
Board
Mandates as a list
- NECULCEA Alin
- Director, from 03-11-2020 to date
- NECULCEA Sanda
- Director, from 03-11-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €523 in 2025
- Source
- deed of 05-11-2020
Articles of association
deed of 05-11-2020 (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.
- 2 directorsAt least 1 director“Vergoeding van de bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tenminste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Founders
At incorporation
deed of 05-11-2020 ↗
- NECULCEA Alin founder
- NECULCEA Sanda founder