COUTURE ALBERTE
Last board
2 auditors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2021
Mandates through the years
5 names, the dashed line is todayExterne accountant
Statutory auditor
Director
Director (not named in the articles)
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Externe accountant, appointed by deed of 10-03-2026, still in office
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- Statutory auditor, appointed by deed of 04-09-2026, still in office
-
- Director, until 17-07-2026
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- Director (not named in the articles), from 01-01-2000 to 18-12-2023
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- Manager, until 24-06-2021
Control
Subscribers
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This company
COUTURE ALBERTE
Equity €898,815
Profit €4,795 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 500 in the deed of 28-10-2016
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoeming-ontslag-samenstelling van het bestuursorgaan, kan onder leden worden benoemd,bij ontstentenis of afwezigheid waargenomen door…”deed of 25-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of Aprildeed of 25-07-2024 (in Dutch)
Shareholders
After the capital increase
deed of 28-10-2016 ↗
- €26,070.40 in cash
- €26,070.40 in cash
- €495,337.59 in cash
Capital transactions
Capital over time
- 25-07-2024 Converted to unavailable equity · €80,179
- 24-06-2021 Converted to unavailable equity · €540,000
- 24-06-2021 Capital reduction of €521,407.99 · to €18,592.01 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van fractiewaarde van alle aandelen”
- 28-10-2016 Capital increase of €521,407.99 · to €540,000 · no new shares · in cash