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ALBA CONSTRUCT

Active
Private limited companyfounded 2014active for 12 yearsFr. Van Cutsemstraat 108, 1140 Evere, BelgiumKBO/BCE: BE 0544.680.239
Summary

The computed 12-month bankruptcy probability of ALBA CONSTRUCT is 2.0% (moderate). The 2025 annual accounts show equity of €80,066 and a net result of -€11,127. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 64% of 9,806 sector peers (NACE 43, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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ALBA CONSTRUCTActiveChecked score 53/100
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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.
ALBA CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 27-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 27-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 27-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 27-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, pouvoirs et émoluments” (deed in French)

deed of 27-12-2024

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

Other provision: “Gestion journalière, un ou plusieurs membres ou directeurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Procuration écrite par tout moyen de transmission à toute personne actionnaire ou non, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement de toutes dettes,charges et frais ou consignation des montants nécessaires, actif net réparti entre tous les actionnaires en…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège à compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 27-12-2024

deed of 27-12-2024

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