Altionics
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2025
Mandates through the years
1 name, the dashed line is todaye - Compass
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- e - Compass
- Director (not named in the articles), from 20-06-2018 to 29-08-2025
Control
Parent
Equity -€405,095
Profit €70,177 in 2025 (loss €320,116 in 2024)
Checked score 54
Source: accounts e - Compass 2025
80%
This company
Altionics
Equity -€16,185
Loss €11,659 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 29-08-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering kan vereffenaars aanwijzen, bevoegdheden omlijnen en vergoeding bepalen”