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ALBERTS

Active
Public limited companyfounded 2015active for 11 yearsBijkhoevelaan 32, 2110 Wijnegem, BelgiumKBO/BCE: BE 0635.874.689
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ALBERTSActiveChecked score 63/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
12-08
Gazette deed 3 directors appointed, 5 directors resigning
Changes of role: MATHIJSSEN, Glenn (day-to-day manager) and SIMILLION, Hans (day-to-day manager) · Appointment: BULLWINKEL Nikolas (sole director) · Resignations: DELMULLE Bart, ONYX & Co. and COOTS16 points ▸
  • General meeting, 15-07-2026
  • Other provision, “Kennisname van Verslaggeving” (deed in Dutch)
  • Purpose change
  • Kind of shares, “afschaffing” (deed in Dutch)
  • Amendment of the articles
  • Capital, €489,864.87
  • Director discharge, MATHIJSSEN, Glenn
  • Director appointment, BULLWINKEL Nikolas (sole director)
  • Director resignation, MATHIJSSEN, Glenn (gedelegeerd bestuurder en dagelijkse bestuurder)
  • Director resignation, SIMILLION, Hans (dagelijks bestuurder en algemeen directeur)
  • Director appointment, MATHIJSSEN, Glenn (day-to-day manager)
  • Director appointment, SIMILLION, Hans (day-to-day manager)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

14-07
NBB filing Annual accounts 2025 filedNBB
full format · 17 days before the deadline
19-06
Gazette deed Resignation: D'HOORE Peter (director)
Financial instrument · Capital increase · Share issue26 points ▸
  • General meeting, 08-06-2026
  • Financial instrument, “exercise, lijst van de uitoefening van de inschrijvingsrechten” (deed in Dutch)
  • Capital increase, €2,505.69
  • Share issue, “Series A”, 124661 (deed in Dutch)
  • Capital, €182,796.60
  • Financial instrument, “lijst van de uitoefening van de inschrijvingsrechten”, 300 (deed in Dutch)
  • Capital increase, €4,029
  • Capital, €186,825.60
  • Capital increase, €260,305.48
  • Capital contribution, €260,305.48
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

09-01
Gazette deed 1 director appointed, 3 directors resigning
Resignations: Stefan Maas, ACCENT AIGU BV and Walter Delmulle · Permanent representative: Stefan Maas · Appointment: Bart Delmulle (director)7 points ▸
  • Board meeting, 11-12-2025
  • Director resignation, Stefan Maas (managing director)
  • General meeting, 12-12-2025, mentioned 2 times in the deed
  • Director resignation, ACCENT AIGU BV (director)
  • Permanent representative, Stefan Maas
  • Director resignation, Walter Delmulle (director)
  • Director appointment, Bart Delmulle (director)

Open the act in the Belgian Official Gazette

2025
17-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 44 days before the deadline
07-01
Gazette deed 2 directors appointed
Appointments: DELMULLE Walter Lucien (c bestuurder) and D'HOORE Peter Maria Franciscus (c bestuurder) · Permanent representatives: MATHIJSSEN Glenn, MAAS Stefan and DE WOLF Christian · Capital increase25 points ▸
  • General meeting, 20-12-2024
  • Other provision, “kennisname verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €3,403,262.42
  • Approval, “vaststelling kapitaalverhoging, DERDE BESLISSING” (deed in Dutch)
  • Capital decrease, €3,403,262.42
  • Approval, “vaststelling verwezenlijking kapitaalvermindering, VIJFDE BESLISSING” (deed in Dutch)
  • Kind of shares, “creatie drie soorten en toewijzing bestaande aandelen”, 1848810 (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital, €180,290.91
  • Director appointment, DELMULLE Walter Lucien (c bestuurder)
  • Director appointment, D'HOORE Peter Maria Franciscus (c bestuurder)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2024
31-12
Financial Equity above €2mequity €2.1m ▲21.3%
Equity rises from €1.7m to €2.1m.
06-08
Gazette deed Capital increase of €84,381.74 to €180,290.91
Power of attorney · Financial instrument · Bank account15 points ▸
  • Power of attorney, LOUWAEGE Harold-Jan Jackie
  • Financial instrument, “lijst van de uitoefening”, 137507 (deed in Dutch)
  • Other provision, “bewaring lijst inschrijvingsrechten, dossier notaris” (deed in Dutch)
  • Share issue, “nieuwe aandelen”, 4219087 (deed in Dutch)
  • Capital increase, €84,381.74
  • Bank account, 100, “kapitaal en uitgiftepremie” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “voormelde lijst, verstrekking nieuwe aandelen” (deed in Dutch)
  • Power of attorney, Luc Wynant
  • Power of attorney, Laurent Detaille
  • Power of attorney, Anouck Van Elsen
  • Power of attorney, Stijn Goovaerts
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 1 day before the deadline
17-07
Gazette deed 2 directors appointed, 3 directors resigning
Appointments: COOTS (director) and ACCENT AIGU (director) · Permanent representatives: MATHIJSSEN Glenn and MAAS Stefan · Resignations: ROSSENEU Frédéric, MATHIJSSEN Glenn and MAAS Stefan19 points ▸
  • Director appointment, COOTS (director)
  • Director appointment, ACCENT AIGU (director)
  • Permanent representative, MATHIJSSEN Glenn
  • Permanent representative, MAAS Stefan
  • Other provision, “België en buitenland, bestuursverbod” (deed in Dutch)
  • Capital increase, €2,750.14
  • Financial instrument, “in verhouding tot inschrijving nieuwe aandelen onder punt A”, 137507 (deed in Dutch)
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Other provision, “aflevering vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
  • General meeting, 29-05-2024
  • Capital increase, €3,290.74, mentioned 2 times in the deed
  • Share issue, “in geld”, 2.34 (deed in Dutch)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2023
31-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · on the deadline day
12-06
Gazette deed Appointments: Glenn Mathljssen, Stefan Maas and Hans Similion
Power of attorney8 points ▸
  • Board meeting, 11-05-2023
  • Director appointment, Glenn Mathljssen (managing director)
  • Director appointment, Stefan Maas (managing director)
  • Power of attorney, Glenn Mathljssen
  • Power of attorney, Stefan Maas
  • Director appointment, Hans Similion (algemeen directeur)
  • Power of attorney, Hans Similion
  • Other provision, “bevestiging rechtsgeldigheid alle handelingen en/of beslissingen in verleden door één of meerdere Gedelegeerd Bestuurders gesteld resp. besloten, unaniem schrif…” (deed in Dutch)

Open the act in the Belgian Official Gazette

Show earlier events
06-04
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles17 points ▸
  • General meeting, 31-03-2023
  • Other provision, “EERSTE KAPITAALVERHOGING DOOR INBRENG IN GELD, verzaking opstellen uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €1,261.74
  • Other provision, “afstand van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
  • Share issue, “inschrijving en storting nieuwe aandelen en uitgiftepremie”, EUR (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 196831.44 (deed in Dutch)
  • Other provision, “niet-incorporatie uitgiftepremie in kapitaal”, 196831.44 (deed in Dutch)
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Other provision, “TWEEDE KAPITAALVERHOGING DOOR INBRENG IN GELD, verzaking opstellen uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €3,303.54
  • Other provision, “afstand van het voorkeurrecht, TIENDE BESLISSING” (deed in Dutch)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€1.4m
The net result drops to -€1.4m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €2mequity €2.1m ▲87.4%
Equity rises from €1.1m to €2.1m.
07-09
Gazette deed 4 directors appointed, 6 directors resigning
Changes of role: MAAS Stefan, MATHIJSSEN Glenn and ONYX & Co · Resignations: D'HOORE Peter, DE MULDER Philip and ROSSENEU Frédéric · Appointment: ROSSENEU Frédéric (director)49 points ▸
  • General meeting, 22-08-2022
  • Other provision, “EERSTE BESLISSING:Kennisname van de verslagen, artikelen 7:179,§1,tweede lid en 7:197,§1,tweede lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Auditor report, 09-08-2022, “Antwerpen” (deed in Dutch)
  • Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng Instituut van de Bedrijfsrevisoren”, 09-08-2022 (deed in Dutch)
  • Other provision, “Overige aangelegenheid laattijdigheid stukken artikel 7:197” (deed in Dutch)
  • Other provision, 09-08-2022, “kapitaalverhoging bij NV Alberts” (deed in Dutch)
  • Capital increase, €1,090.72
  • Other provision, “DERDE BESLISSING:Inschrijving en storting op nieuwe aandelen en uitgiftepremie” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:Vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Other provision, “VIJFDE BESLISSING:Boeking uitgiftepremie”, 121891.4444 (deed in Dutch)
  • Other provision, “Niet-incorporeren uitgiftepremie in kapitaal” (deed in Dutch)
  • Amendment of the articles, 5, mentioned 4 times in the deed
  • The act holds 37 more points.

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 2 days before the deadline
2021
31-12
Financial Liquidity more than triplescurrent ratio 2.67
The current ratio rises from 0.87 to 2.67. Short-term debt falls from €539,509 to €373,549.
31-12
Financial Equity above €1mequity €1.1m ▲615%
Equity rises from €159,045 to €1.1m.
28-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 3 days before the deadline
2020
31-12
Financial Equity above €150,000equity €159,045 ▲71.9%
Equity rises from €92,545 to €159,045.
17-07
NBB filing Annual accounts 2019 filedPDF
micro format · 14 days before the deadline
2019
26-07
NBB filing Annual accounts 2018 filedPDF
micro format · 5 days before the deadline
2018
23-07
NBB filing Annual accounts 2017 filedPDF
micro format · 8 days before the deadline
2017
25-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 6 days before the deadline
2015
02-09
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 August 2015, ALBERTS was incorporated.1 The capital was increased 6 times between 2022 and 2026, most recently to €489,865.234 Total assets went from €736,379 in 2018 to €2.7m in 2025 and headcount from 4 to 5.6 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-09-2022
  3. 3Belgian Official Gazette, 07-01-2025
  4. 4Belgian Official Gazette, 19-06-2026
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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