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ALBM

Active Risk: Private limited companyfounded 2025active for 1 yearRue Saint Martin 10, 5354 OheyKBO/BCE: BE 1021.433.655

Board

1 director, since incorporation
Director
appointed by deed of 27-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 27-03-2025, still in office

Control

Founder
This company
ALBM

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 27-03-2025

Articles of association

deed of 27-03-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Après confirmation Tribunal de l'Entreprise compétent, si plusieurs forment collège”

Shareholders

At incorporation deed of 27-03-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps