MULTI TECHNICAL INSTALLATIONS
Board
3 directors, 3 in day-to-day management, since incorporationALPP BV
Director (not named in the articles) and managing director, permanent representative VAN HECKE Peter Willy Agnes
director (not named in the articles) since 14-03-2024
managing director appointed by deed of 18-03-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2024
managing director appointed by deed of 18-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2024
managing director appointed by deed of 18-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 12-12-2025
- ALPP, DOBBELAERE Bram Erik Cornelia, VAN PARIJS Simon Herman Christiane
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 18-03-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayALPP
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DOBBELAERE Bram Erik Cornelia
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN PARIJS Simon Herman Christiane
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
- ALPP
- Director (not named in the articles), from 14-03-2024 to date
- Managing director, appointed by deed of 18-03-2024, still in office
- DOBBELAERE Bram Erik Cornelia
- Director (not named in the articles), from 14-03-2024 to date
- Managing director, appointed by deed of 18-03-2024, still in office
- VAN PARIJS Simon Herman Christiane
- Director (not named in the articles), from 14-03-2024 to date
- Managing director, appointed by deed of 18-03-2024, still in office
Control
Founders
VAN HECKE Peter Willy Agnes, DOBBELAERE Bram Erik Cornelia, VAN PARIJS Simon Herman Christiane
This company
MULTI TECHNICAL INSTALLATIONS
Equity €123,858
Profit €33,858 in 2025
Capital
- Capital
- €90,000
- Shares
- 1,200
- Contribution per share
- €75
- Equity per share
- €103 in 2025
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (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.
- “Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. De raad van bestuur mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”
Founders
At incorporation
deed of 18-03-2024 ↗
- VAN HECKE Peter Willy Agnes founder
- DOBBELAERE Bram Erik Cornelia founder
- VAN PARIJS Simon Herman Christiane founder