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ALTERNATIVE - DLS

Absorbed by C.A.B. INTEGRA KBO/BCE: BE 0883.419.976

Last board

1 director, 1 auditor, last change in 2023
Manager
appointed by deed of 03-11-2023
Kommissar, permanent representative Christian SCHMETZ
appointed by deed of 29-07-2021
Chair
appointed by deed of 02-02-2021
also on the board of 1 other company
Vice-chair
appointed by deed of 02-02-2021
also on the board of 3 other companies
Director
appointed by deed of 02-02-2021
also on the board of 1 other company
Treasurer
appointed by deed of 02-02-2021
also on the board of 2 other companies
Director
appointed by deed of 02-02-2021
also on the board of 1 other company
Secretary
appointed by deed of 02-02-2021
earlier director, until 11-05-2022

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BDO
Kommissar
NIESSEN Marc
Director
Patrick MEYER
Vice-chair
Thomas TYCHON
Treasurer
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Heinrich Gensterblum
    • Manager, appointed by deed of 03-11-2023, still in office
  • BDO
    • Kommissar, from 18-05-2021 to date
  • Guido REUTER
    • Chair, appointed by deed of 02-02-2021, still in office
  • NIESSEN Marc
    • Director, appointed by deed of 02-02-2021, until 09-05-2023
    • Director, appointed by deed of 02-02-2021, still in office
  • Norbert Scheen
    • Secretary, appointed by deed of 02-02-2021, until 11-05-2022
    • Secretary, appointed by deed of 02-02-2021, still in office
  • Patrick MEYER
    • Vice-chair, appointed by deed of 02-02-2021, still in office
  • Peggy FISCHER
    • Director, appointed by deed of 02-02-2021, still in office
  • Thomas TYCHON
    • Treasurer, appointed by deed of 02-02-2021, still in office
  • Jürgen Strang
    • Manager, until 30-09-2023

Control

Articles of association

deed of 02-02-2021 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Einfacher Brief oder E-Mail nach Mitgliederliste, Mehrheit anwesend oder vertreten”

Next steps