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AL - SYSTEMS

Active Private limited companyfounded 1993active for 33 yearsGroenstraat 30, 2530 BoechoutKBO/BCE: BE 0449.623.011 #4 oldest company in Boechout, Construction sector
AL - SYSTEMS
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Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from before 31-12-2020 to 19-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€8,505.32
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 13:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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