IMMO ALCA
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-05-2006
term without a fixed end
earlier manager, until 08-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 01-01-2013
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-05-2006 to date
- Manager, until 08-12-2023
-
- Director (not named in the articles), from 03-05-2006 to date
- Manager, until 08-12-2023
Control
Capital
- Contribution
- €37,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”