Alterna
Curators
the curators have managed the company since 27-02-2025Last board
1 office holder, last change in 2024Managing director
appointed by deed of 22-10-2024
term without a fixed end
earlier director, until 28-09-2023
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mentionBankruptcy 27-02-2025
Mandates as a list
- Leon Heynickx
- Director, until 28-09-2023
- Managing director, appointed by deed of 22-10-2024, until the bankruptcy of 27-02-2025
- JANSSEN Maria Paulina Elisa
- Sole director, from 12-10-2007 to 12-09-2024
- Euro-Trucks.be +
- Director, from 12-10-2007 to 28-09-2023
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €9.24 in 2023
- Source
- deed of 28-09-2023
Articles of association
deed of 28-09-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”