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Albasio

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearHofstraat 12, 2930 Brasschaat, BelgiumKBO/BCE: BE 1015.733.817
Summary

Albasio has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €344,244 and a net result of €322,218. Its solvency ranks better than 23% of 2,282 sector peers (NACE 63, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Albasio
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Hofstraat 12 bus 2001,2930 Brasschaat” (deed in Dutch)

deed of 04-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1” (deed in Dutch)

deed of 04-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, 1” (deed in Dutch)

deed of 04-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:00

deed of 04-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, vereisten voor statutenwijziging” (deed in Dutch)

deed of 04-11-2024

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

Other provision: “Bevoegdheden bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Controle vennootschap commissaris, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Algemene vergadering bevoegdheden, bevoegdheden die Wetboek van vennootschappen en verenigingen haar toewijst” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst reserves, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-11-2024

deed of 04-11-2024