Altri
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 07-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
2 names, the dashed line is todayAnn Pyl
Director (not named in the articles)
Director (not named in the articles)
PYL Kris Maurice Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ann Pyl
- Director (not named in the articles), from 07-01-2021 to date
- PYL Kris Maurice Maria
- Director (not named in the articles), from 07-01-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,273 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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.
- Fourth Monday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-01-2021 ↗
- PYL Ann Cecile Georges 100 shares (100%)