ALVAR
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
earlier manager (not named in the articles) and director, until 19-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 26-04-2017
term without a fixed end
earlier manager (not named in the articles) and director, until 19-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 26-04-2017
term without a fixed end
earlier manager (not named in the articles) and director, until 19-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
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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)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 26-04-2017, until 19-12-2023
- Director (not named in the articles), since before 19-12-2023
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- Manager, appointed by deed of 26-04-2017, until 19-12-2023
- Director (not named in the articles), since before 19-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles) and director, until 19-12-2023
3 names are hidden.
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Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,217 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Als college,met twee samen beslissend,anders bij meerderheid, vormen collegiaal bestuursorgaan indien meer dan één”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00