ALT64
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 25-10-2021
term without a fixed end
earlier statutory manager, until 25-10-2021
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 25-10-2021
- Statutory manager, until 25-10-2021
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €843 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2021 (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.
- Last Saturday of May at 17:00