ALTMETAL
Mandates through the years
3 namesDirector
Director
Managing director and chair of the board
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 29-07-2019 to 13-02-2020
-
- Director, from before 29-07-2019, last mentioned in 2019
-
- Managing director and chair of the board, from before 29-07-2019, last mentioned in 2019
Control
Parent
Equity €1.2m
Profit €307,967 in 2025 (profit €18,768 in 2024)
Checked score
Source: deed 30-07-2021
100%
This company
ALTMETAL
Equity -€582,304
Loss €1,544 in 2021
Further up the chain 99.2%
Capital
- Capital
- €62,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2015 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of February at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-08-2022 ↗
- all shares
Stated in the deed
deed of 30-07-2021 ↗
- all shares · 100%