Alter Acta
Board
2 directors, no change since September 2017Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-09-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 18-09-2017, still in office
Control
Founders
,
This company
Alter Acta
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 30-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00deed of 18-09-2017 (in Dutch)
Shareholders
At incorporation
deed of 18-09-2017 ↗
- 60 shares (50%) · €750 in cash
- 60 shares (50%) · €750 in cash
Capital transactions
Capital over time
- 30-11-2022 Converted to available equity
- 18-09-2017 Incorporation · €1,500 · 120 shares