ALUTEC
Board
2 directors, last change in 2021Director
current term since 28-09-2023
term until 28-09-2029
listed in the 2026 annual accounts, filed on 07-10-2026
Director
current term since 28-09-2023
term until 28-09-2029
listed in the 2026 annual accounts, filed on 07-10-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VANDEPUT Ludo
- Director, since before 25-08-2020
- VANDEPUT Maarten
- Director, since before 25-08-2020
- Philip Vandeput
- Director, until 09-03-2021
- Thomas Vandeput
- Director, from before 25-08-2020 to 09-03-2021
Control
Capital
- Capital
- €61,986.69
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €4,754 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 August at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”