Alvast Goed
Board
2 directors, since incorporationExtra Effort CommV
Manager, permanent representative Artour ROUZIEV
appointed by deed of 09-10-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayExtra Effort
Manager
Manager
Taco Caufrier
Manager
Manager
Board
Mandates as a list
- Extra Effort
- Manager, appointed by deed of 09-10-2025, still in office
- Taco Caufrier
- Manager, appointed by deed of 09-10-2025, still in office
Control
Founders
Extra Effort, Taco Caufrier
This company
Alvast Goed
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (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.
- “Bestuur, Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die…”“Mandaat zaakvoerders, De niet-statutaire zaakvoerders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap een e-mailadres heeft conform artikel 2:31 WVV, dan kunnen de kandidaat-overdrager en de overige vennoten hun…”
- 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.
- Last Saturday of June at 15:00
Shareholders
At incorporation
deed of 09-10-2025 ↗
- Extra Effort (BE 0739.666.570) 50 shares (50%) · €10,000 in cash
- Taco Caufrier (BE 0746.724.113) 50 shares (50%) · €10,000 in cash