Altafer
ActiveDirectors
Directors
1 director, no change since 2024
FERRIGNO,Antonella Annie Johan Carolina Dominique
Current
Director (not named in the articles) · appointed in the act of 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-08-2024Owners and capital
Shareholders
At incorporation
act of 21-08-2024 ↗
- FERRIGNO,Antonella Annie Johan Carolina Dominique sole founder · 100% at incorporation
Capital transactions
Capital over time
- 21-08-2024 Incorporation · €4,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door de algemene vergadering, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de statuten zijn gesteld”
Articles of association, deed of 21-08-2024 (in Dutch)