BeLoaded
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
Van Daele Kris
Current
ALPHAMATE
Current
Director (not named in the articles) · appointed in the act of 04-08-2026 · term without a fixed end · Private limited company · permanent representative: Kristiaan van Daele
Permanent representatives 1
Kristiaan van Daele
Current
Permanent representative · appointed in the act of 04-08-2026 · for ALPHAMATE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2024Owners and capital
Shareholders
At incorporation
act of 18-06-2024 ↗
- VAN DAELE Kristiaan Oscar Mariette 100 shares (100%) · in cash
Capital transactions
Capital over time
- 18-06-2024 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Van Daele Kris |
|
| ALPHAMATE |
|
| VAN DAELE Kristiaan Oscar Mariette |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en…”
Articles of association, deed of 18-06-2024 (in Dutch)