LEXICON
Board
2 directors, last change in 2023ALAAF BV
Director (not named in the articles), permanent representative Anne-María Joris
appointed by deed of 11-09-2023
listed in the 2025 annual accounts, filed on 13-02-2026
Director
in office according to the deed of 18-10-2023
term without a fixed end
earlier manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 13-02-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVANPARIJS Luc
Director
Director
ALAAF
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANPARIJS Luc
- Director, since before 30-06-2022
- Manager, until 18-10-2023
- ALAAF
- Director (not named in the articles), appointed by deed of 11-09-2023, still in office
Control
Capital
- Contribution
- €7,605.32
- Shares
- 750
- Contribution per share
- €10.14
- Equity per share
- €296 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, rechthebbenden kunnen weigerende aandeelhouders tot betaling dwingen door alle middelen rechtens”