ALTROVA
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 12-06-2026
term without a fixed end
also on the board of 5 other companies
Director (not named in the articles), permanent representative
appointed by deed of 12-06-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 12-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-06-2026, still in office
Control
Founders
, ,
This company
ALTROVA
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Source
- deed of 12-06-2026
Articles of association
deed of 12-06-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Founders
At incorporation
deed of 12-06-2026 ↗
- founder
- founder
- founder