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Alamesa

Active
Private limited companyfounded 1995active for 30 yearsRuddervoordsestraat 17, 8210 Zedelgem, BelgiumKBO/BCE: BE 0456.914.342
Summary

Alamesa has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.6m) and a net result of -€659,888. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 146 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Alamesa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 28-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid 1. Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte. 2. Het…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 28-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of October at 16:00

deed of 28-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of nuttig voor voorwerp behalve aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, behoeften dagelijks leven en handelingen van minder belang of spoed” (deed in Dutch)
Other provision: “Volmachten, elke aandeelhouder door andere aandeelhouder met handtekening inclusief digitale handtekening artikel 8.1.2° Burgerlijk wetboek” (deed in Dutch)
Other provision: “Stemrecht, schriftelijk op wijze oproeping uiterlijk twee werkdagen voor dag vergadering” (deed in Dutch)
Other provision: “Bestemming winst, bestuursorgaan kan binnen wettelijke grenzen uitkeren uit winst lopende of voorgaande boekjaar zolang jaarrekening niet…” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2022

deed of 28-12-2022