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ALBEDO

Active
Private limited companyfounded 1999active for 27 yearsSpanjestraat 51, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0466.445.086
Summary

ALBEDO has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,616 and a net result of €1,440. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 48% of 1,858 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALBEDOActiveChecked score 93/100
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.
ALBEDO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pas de changement régime linguistique applicable” (deed in French)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 27-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions - droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 18:00

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs determiner pouvoirs emoluments, administrateurs en fonction si aucun autre designe” (deed in French)

deed of 27-11-2023

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

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Nature des actions et registre, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Other provision: “Rémunération des administrateurs, si rémunéré, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblee generale, droit vote seul suspendu participation sans vote” (deed in French)
Other provision: “Seances_proces-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix reserve actions sans vote, deliberations_AG” (deed in French)
Other provision: “Repartition benefice reserves, moitie reserves moitie distribuee si conditions legales” (deed in French)
Other provision: “Benefice exercice en cours ou precedent tant que comptes non approuves, acomptes dividendes” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions” (deed in French)
Other provision: “Siege_sauf_autre_domicile_Belgique, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
1 more provision in the deed, see the deed of 27-11-2023

deed of 27-11-2023

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