Alvase
Board
1 director, since incorporationStatutory director
since 18-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2021
Mandates through the years
1 name, the dashed line is todayHESELMANS Michaël
Statutory director
Statutory director
Board
Mandates as a list
- HESELMANS Michaël
- Statutory director, from 18-01-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €336 in 2025
- Source
- deed of 20-10-2021
Articles of association
deed of 20-10-2021 (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.
- “Algemene vergadering die bestuurder(s) benoemt, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-10-2021 ↗
- HESELMANS Michaël 100 shares (100%) · €2,000