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AL2J

Active Private limited companyfounded 2021active for 5 yearsRue de Rosières 31, 1301 WavreKBO/BCE: BE 0771.747.440

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 29-07-2021, still in office

Control

Founder
This company
AL2J
Equity €319,376
Profit €44,208 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€3,194 in 2025
Source
deed of 29-07-2021

Articles of association

deed of 29-07-2021 (in French)
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.
“Fixe ou proportionnelle, rémunération des administrateurs”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00
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 auditor

Shareholders

At incorporation deed of 29-07-2021 ↗
  • 100 shares (100%) · in cash

Capital transactions

Capital over time
  1. 29-07-2021 Incorporation · €2,000
  2. 29-07-2021 Incorporation · €2,000 · 100 shares

Next steps