ALTEX
Board
3 directorsDirector
in office according to the deed of 06-10-2020
listed in the 2025 annual accounts, filed on 09-10-2025
Director
in office according to the deed of 06-10-2020
listed in the 2025 annual accounts, filed on 09-10-2025
Director
in office according to the deed of 06-10-2020
listed in the 2025 annual accounts, filed on 09-10-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peeters Marc
- Director, since before 06-10-2020
- Van den Bergh Conny
- Director, since before 06-10-2020
- Van den Bergh Ida
- Director, since before 06-10-2020
- Managing director, from before 06-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €278,881
- Source
- deed of 29-07-2019
Articles of association
deed of 29-07-2019 (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 most 3 directors“Hoogstens zes jaar”“Raad kan ondervoorzitter benoemen, raad kiest voorzitter uit midden”“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”“Besluiten raad van bestuur in notulen, bijzonder register”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen in wet vermeld”