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ALBECON

Active
Private limited companyfounded 1985active for 41 yearsFabrieksstraat 26A, 8540 Deerlijk, BelgiumKBO/BCE: BE 0427.432.379
Summary

ALBECON has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €392,339 and a net result of €31,716. Equity is growing by about 5.3% per year across the filed financial years. Its solvency ranks better than 59% of 2,310 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ALBECONActiveChecked score 86/100
Risk analysis ReportCompare

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.
ALBECON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2. Zetel” (deed in Dutch)

deed of 10-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“250, Artikel 5. Inbrengen- aandelen” (deed in Dutch)

deed of 10-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-01-2025

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

Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “16:00, zetel of andere plaats in bericht van bijeenroeping” (deed in Dutch)
Other provision: “Oproeping en schriftelijke algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon schriftelijke volmacht geven door alle middelen van overdracht om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Rekening houdende met wettelijke bepalingen,op voorstel bestuursorgaan, bestemming van de winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, in geval van samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)
1 more provision in the deed, see the deed of 10-01-2025

deed of 10-01-2025

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