Directors
Directors
1 director, last change in 2024
Board 1
Alvamas
Current
Director · appointed by deed of 17-01-2024 · Legal entity · permanent representative: Valerie Crombez · listed in the 2025 annual accounts, filed on 08-09-2026
Permanent representatives 1
Valerie Crombez
Current
Permanent representative · appointed by deed of 17-01-2024 · for Alvamas
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €7,650
- 17-01-2024 Converted to unavailable equity · €2,000
- 17-01-2024 Converted to uncalled contributions · €12,350
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 17-01-2024 (in Dutch)