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ALBEMACO

Active
Private limited companyfounded 2024active for 2 yearsKattedoornstraat 19, 9700 Oudenaarde, BelgiumKBO/BCE: BE 1012.728.401
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ALBEMACOActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2024
DIERICK Alexandra Anne André
Director · since 22-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2024

Owners and capital

Shareholders

At incorporation act of 27-08-2024 ↗

Capital transactions

Capital over time
  1. 27-08-2024 Incorporation · €2,000 · 200 shares

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling en in het vereffeningsaldo, 200”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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