Althum
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayCOËGNARTS Jan
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- COËGNARTS Jan
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verhinderd bestuurder kan volmacht geven aan andere bestuurder per brief, telefax of andere wettelijk erkende wijze, tenminste helft leden…”“Niet beperkt in de tijd behoudens andersluidend besluit, onbezoldigd behoudens andersluidend besluit algemene vergadering”“Handelingsbevoegdheid bestuursorgaan, vormen college,beraadslaagt en besluit volgens gewone regels beraadslagende vergaderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €18,600
- 29-01-2024 Converted to unavailable equity · €1,860