VAN ALPHEN
Board
2 directors, last change in 2024Statutory director
in office according to the deed of 19-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayVAN ALPHEN Antonius Henricus Petrus Maria
Statutory director
Statutory director
VAN ALPHEN Thierry Johanna Charles
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- VAN ALPHEN Antonius Henricus Petrus Maria
- Statutory director, since before 19-03-2024
- VAN ALPHEN Thierry Johanna Charles
- Statutory director, appointed by deed of 19-04-2024, still in office
Control
Capital
- Capital
- €80,561.94
- Shares
- 100
- Contribution per share
- €806
- Equity per share
- €13,408 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-04-2024 (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.
- 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”