Altika
Board
1 director, since incorporationDirector (not named in the articles)
since 21-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2024
Mandates through the years
1 name, the dashed line is todaySchellekens, Aline Josée Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Schellekens, Aline Josée Louis
- Director (not named in the articles), from 21-08-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €836 in 2025
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (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 least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, ontbinding om welke reden en…”
Shareholders
At incorporation
deed of 26-08-2024 ↗
- Schellekens, Aline Josée Louis 100 shares (100%) · €1,000