TrueAlign
Board
2 directors, no change since 2025De Bondt Fredferik
Director
since 24-11-2021
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
since 12-05-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2025
Mandates through the years
3 names, the dashed line is todayDe Bondt Fredferik
Director
Director
LOOS Katrien
Director (not named in the articles)
Director (not named in the articles)
DE BONDT Frederik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Bondt Fredferik
- Director, from 24-11-2021 to date
- LOOS Katrien
- Director (not named in the articles), since before 31-12-2024
- DE BONDT Frederik
- Director (not named in the articles), appointed by deed of 06-12-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €55.75 in 2024
- Source
- deed of 06-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-12-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 21-05-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”deed of 21-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 21-05-2025 (in Dutch)
- 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 auditordeed of 06-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 06-12-2021 ↗
- DE BONDT Frederik 250 shares (100%) · €2,500