ALVO CONSULTING
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 02-04-2024
term without a fixed end
earlier director, until 02-04-2024
Director (not named in the articles)
appointed by deed of 09-02-2022
term without a fixed end
earlier director, until 02-04-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-02-2022, until 02-04-2024
- Director (not named in the articles), since before 02-04-2024
-
- Director (not named in the articles), since before 02-04-2024
- Director, until 02-04-2024
-
- Manager (not named in the articles), appointed by deed of 30-08-2016, last mentioned in 2016
Control
Shareholders
,
This company
ALVO CONSULTING
Equity €30,625
Profit €24,534 in 2025
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Equity per share
- €613 in 2025
- Source
- deed of 30-08-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-04-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere vennoten in verhouding tot aandeel of nieuwe vennoot aangewezen door bestaande vennoten, voorzitter van de Rechtbank van Eerste…”deed of 30-08-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 02-04-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 09-02-2022 ↗
- 25 shares
- 25 shares
At incorporation
deed of 30-08-2016 ↗
- 25 shares (50%) · €250
- 25 shares (50%) · €250
Capital transactions
Capital over time
- 02-04-2024 Capital stated in 2 deeds · 50 shares
- 30-08-2016 Incorporation · €500 · 50 shares