ALYSSA CARE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-11-2025
Mandates through the years
1 name, the dashed line is todayLoman Alyssa
Manager
Manager
Board
Mandates as a list
- Loman Alyssa
- Manager, appointed by deed of 20-11-2025, still in office
Control
Capital
- Capital
- €120
- Shares
- 1,200
- Contribution per share
- €0.10
- Source
- deed of 20-11-2025
Articles of association
deed of 20-11-2025 (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.
- At least 1 director
- 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.
- Second Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in de wet, algemene vergadering”
Shareholders
At incorporation
deed of 20-11-2025 ↗
- Loman Alyssa 1,188 shares (99%) · €118.80
- commanditaire vennoot 12 shares (1%) · €1.20