ALTAY
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-02-2025, still in office
-
- Director, appointed by deed of 07-02-2025, until 17-03-2026
Control
Shareholder
This company
ALTAY
Capital
- Contribution
- €6,000
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 05-05-2026 ↗
- 100%
At incorporation
deed of 07-02-2025 ↗
- 50 shares · €3,000 in cash
- 50 shares · €3,000 in cash