JF Alltec
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2026
Mandates through the years
1 name, the dashed line is todayANTUNES FERNANDES Johnny
Director
Director
Board
Mandates as a list
- ANTUNES FERNANDES Johnny
- Director, appointed by deed of 29-06-2026, still in office
Control
Founder
ANTUNES FERNANDES Johnny
This company
JF Alltec
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 29-06-2026
Articles of association
deed of 29-06-2026 (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.
- 1 director“Benoemd met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”
- 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.
- Third Wednesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-06-2026 ↗
- ANTUNES FERNANDES Johnny 100 shares (100%) · €1,500