ALVEOOL
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-02-2024
earlier statutory manager, until 29-11-2018
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur De bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn of dienstig zijn tot de verwezenlijking…”deed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-11-2018, until 12-02-2024
- Statutory manager, until 29-11-2018
- Director (not named in the articles), appointed by deed of 12-02-2024, still in office
Control
Shareholder
This company
ALVEOOL
Equity €298,800
Profit €41,382 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00deed of 12-02-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 12-02-2024 ↗
- all shares
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
- 29-11-2018 Capital reduction of €124,200 · to €18,600 · repaid to the shareholders
- 29-11-2018 Capital increase of €124,200