ALBE
Timeline
28 events since 2010Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Uccle · General meeting of 31-12-20243 points ▸
- General meeting, 31-12-2024
- Director resignation, emeis Belgium (sole director)
- Permanent representative, VAN HOUTTE Olivier Jean Luc
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · 182 days before the deadline
Transfer: ALBE transfers a universality to EMEIS VLAANDEREN PDF
2024
Equity above €2m equity €2.2m Equity rises from -€1.8m to €2.2m.
Capital contribution of €4,282,446.93General meeting of 08-11-20243 points ▸
- General meeting, 08-11-2024
- Auditor report, 08-11-2024
- Capital contribution, €4,282,446.93, mentioned twice in the deed
- The deed holds 6 more points.
Transfer proposal: ALBE transfers a universality to Emeis Vlaanderen PDF
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
1 director appointed, 2 resignationsResignations: NV Corasen Groep and BV Elite Consulting · Permanent representatives: Olivier Van Houtte and Olivier Carette · Appointment: NV ORPEA BELGIUM · Board meeting of 24-11-202315 points ▸
- General meeting, 31-08-2023
- Director resignation, NV Corasen Groep
- Director resignation, BV Elite Consulting
- Permanent representative, Olivier Van Houtte, mentioned twice in the deed
- Permanent representative, Olivier Carette
- Director discharge, NV Corasen Groep
- Director discharge, BV Elite Consulting
- Director appointment, NV ORPEA BELGIUM
- Board meeting, 24-11-2023
- Power of attorney, Joëlle MANGNAY (delegatiehouder)
- Power of attorney, Marina VAN DER ELST (delegatiehouder)
- Power of attorney, France LEPERE (delegatiehouder)
- Power of attorney, Valérie DE COOK (delegatiehouder)
- Power of attorney, Anne JUNG (delegatiehouder)
- Power of attorney, Yves Devroye (delegatiehouder)
- The deed holds 3 more points.
2023
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2011 to 2024.
Annual accounts 2022 filed PDFabbreviated format · 12 days before the deadline
Permanent representative: Olivier Van HoutteAppointment: ELITE CONSULTING (director) · General meeting of 16-01-20233 points ▸
- General meeting, 16-01-2023
- Permanent representative, Olivier Van Houtte
- Director appointment, ELITE CONSULTING
- The deed holds 1 more point.
2022
- General meeting, 22-09-2022
- Auditor appointment, BV MAZARS BEDRIJFSREVISOREN (co commissaris), mentioned twice in the deed
- The deed holds 3 more points.
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
Reappointment: Michel Weber Réviseur d'Entreprises (statutory auditor)General meeting of 23-06-20214 points ▸
- Board meeting, 27-04-2021
- Power of attorney, Tania Meulemeester (special proxy holder)
- General meeting, 23-06-2021
- Auditor reappointment, Michel Weber Réviseur d'Entreprises (statutory auditor)
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Change of role: CORASEN GROEP, from manager to directorPermanent representative: Geert UYTTERSCHAUT · “De oprichting,bouw,verwerving,beheer en exploitatie,direct of indirect,van alle…” (deed in Dutch) · General meeting of 30-11-20206 points ▸
- 100 shares
- Director resignation, CORASEN GROEP (manager)
- Director appointment, CORASEN GROEP (director (not named in the articles))
- Permanent representative, Geert UYTTERSCHAUT
- General meeting, 30-11-2020
- Purpose change, “De oprichting,bouw,verwerving,beheer en exploitatie,direct of indirect,van alle zorginstellingen,medisch-sociale instellingen,allerhande logiesverstrekkende…” (deed in Dutch)
- The deed holds 7 more points.
- Board meeting, 07-01-2020
- Power of attorney, Claire Pantano
- Power of attorney, Katleen Bogaerts
- Director appointment, Patricia VERMEULEN (delegatiehouder type b)
- Power of attorney, Patricia VERMEULEN
- Power of attorney, Tania MEULEMEESTER
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Liquidity times 17 current ratio 140.63 The current ratio rises from 8.26 to 140.63. Short-term debt falls from €2,418 to €111.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2010
Incorporation PDF23 publications in the Belgian Official Gazette, the last on 05-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank