ALTAJ 2
Board
1 director, no change since October 2026Director
appointed by deed of 29-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 29-09-2021, still in office
-
- Director, appointed by deed of 29-09-2021, until 19-10-2026
Control
Founders
,
This company
ALTAJ 2
Equity €38,839
Profit €217 in 2025
Capital
- Contribution
- €42,000
- Shares
- 42
- Contribution per share
- €1,000
- Equity per share
- €925 in 2025
- Source
- deed of 29-09-2021
Articles of association
deed of 29-09-2021 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- 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
Shareholders
At incorporation
deed of 29-09-2021 ↗
- 22 shares (52.4%) · €22,000
- 20 shares (47.6%) · €20,000