ALBE
Last board
1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2020
Mandates through the years
8 names, the dashed line is todayForvis Mazars Réviseurs d’Entreprises
Co commissaris
Co commissaris
emeis Belgium
Director
Director
CORASEN GROEP
Director (not named in the articles)
Director (not named in the articles)
NV ORPEA BELGIUM
Director
Director
ELITE CONSULTING
Director
Director
EMEIS VLAANDEREN
Director (not named in the articles)
Director (not named in the articles)
Michel Weber, reviseur d'entreprises
Statutory auditor
Statutory auditor
Patricia Vermeulen
Delegatiehouder type b
Delegatiehouder type b
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Forvis Mazars Réviseurs d’Entreprises
- Co commissaris, from 22-09-2021 to date
- emeis Belgium
- Director, appointed by deed of 14-02-2024, until 05-02-2025
- CORASEN GROEP
- Director (not named in the articles), appointed by deed of 14-12-2020, until 14-02-2024
- Director (not named in the articles), appointed by deed of 14-12-2020, no longer listed in the 2024 annual accounts
- NV ORPEA BELGIUM
- Director, appointed by deed of 14-02-2024, no longer listed in the 2024 annual accounts
- ELITE CONSULTING
- Director, from before 31-12-2022 to 31-08-2023
- EMEIS VLAANDEREN
- Director (not named in the articles), appointed by deed of 14-12-2020, until 01-08-2023
- Manager, until 14-12-2020
- Michel Weber, reviseur d'entreprises
- Statutory auditor, appointed by deed of 07-10-2021, until 25-10-2022
- Patricia Vermeulen
- Delegatiehouder type b, appointed by deed of 27-07-2020, last mentioned in 2020
Control
consolidates
This company
ALBE
Equity €2.2m
Loss €269,469 in 2024
Capital
- Contribution
- €4,302,446.93
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- emeis SA
- EMEIS VLAANDEREN
- Orpea SA
- Immo Saint-Roch RS
- PELIKAAN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00