ALUMINICON
Board
1 director, last change in 2024Director (not named in the articles)
since 28-09-2020
term without a fixed end
earlier manager, until 28-09-2020
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-09-2020 to date
- Manager, until 28-09-2020
-
- Director, appointed by deed of 01-09-2020, until 08-05-2024
-
- Manager, appointed by deed of 12-06-2017, until 02-08-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (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 Wednesday of June at 19:00
Capital transactions
Capital over time
- 01-10-2020 Converted to unavailable equity · €18,600
- 01-10-2020 Converted to available equity