AL'BINETE GROUP
AL'BINETE GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00361663 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00301820 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00228560 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20200064 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-37700400 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200478 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-58600086 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-55700302 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-57400466 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-27200161 |
-
SRL ALTITUDE PLUSLegal entityDirector· perm. rep.: Bernard SURLEMONTState Gazette act 24170768 (03-12-2024)Current03-12-2024 → present
2 events
- 03-12-2024 Appointed· Director
- 03-12-2024 Appointed· Chair
-
Current03-12-2024 → present
-
SRL SIMON'S TREELegal entityDirector· perm. rep.: Simon DISPАState Gazette act 24170768 (03-12-2024)Current03-12-2024 → present
-
SRL TERRE & JOIELegal entityDirector· perm. rep.: Hélène WACQUIERState Gazette act 24170768 (03-12-2024)Current03-12-2024 → present
2 events
- 03-12-2024 Appointed· Director
- 03-12-2024 Appointed· Managing director
-
Eric BrandtDirectorState Gazette act 22118999 (06-10-2022)Current06-10-2022 → present
-
Martine BaréDirectorState Gazette act 22118999 (06-10-2022)Current06-10-2022 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 30-10-2014 |
| Status | Active |
| Postal code | 4000 |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-12-2024 6 directors appointed
- Simon DISPА, Bestuurder
- Sabine DENIS, Bestuurder
- Hélène WACQUIER, Bestuurder
- Bernard SURLEMONT, Bestuurder
- Hélėne WACQUIER, Gedelegeerd bestuurder
- Bernard SURLEMONT, Voorzitter
Technical details
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}06-10-2022 2 directors appointed
- Martine Baré, Bestuurder
- Eric Brandt, Bestuurder
Technical details
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}01-09-2022 Capital increase of €201,650 to €1,062,049.80
- €860.399,80 → €1.062.049,80
- Inbreng in geld · Apport en numéraire
Technical details
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"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-01",
"filing_date": "2022-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0566.953.419",
"name_full": "AL\u2019BINETE GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [
{
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"kind": "org",
"name": "AL\u2019BINETE GROUP",
"role": "aandeelhouder",
"n_shares": 2110,
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}
],
"share_classes_after": [
{
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"class_name": "A",
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},
{
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}
]
}| Legal nameFR | AL'BINETE GROUP |
| AbbreviationFR | ABG |