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NEYS ALFONS

Active Private limited companyfounded 1990active for 35 yearsVeldstraat 7, 3560 LummenKBO/BCE: BE 0442.711.067

Board

1 director, last change in 2024
Statutory director
appointed by deed of 08-01-2024 term without a fixed end
earlier statutair bestuursorgaan, until 08-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutair bestuursorgaan, until 08-01-2024
    • Statutory director, until 08-01-2024

Control

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en niet geheel volgestorte…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity
  2. 08-01-2024 Converted to uncalled contributions

Next steps