Skip to content

ALBRA ESTATES

Active
Private limited companyfounded 2008active for 17 yearsBruggestraat 186, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0808.546.765
Summary

ALBRA ESTATES has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€27,991) and a net result of -€2,156. Equity is shrinking by about 26% per year across the filed financial years. Its solvency ranks better than 11% of 9,639 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
ALBRA ESTATESActiveChecked score 54/100
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.
ALBRA ESTATES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8770 Ingelmunster,Bruggestraat 186, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen…” (deed in Dutch)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling van duurtijd” (deed in Dutch)
“Benoemd met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, Artikel 9” (deed in Dutch)

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 14:00

deed of 26-01-2024

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

Other provision: “Vergoeding van de bestuurders, (...)” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Controle van de vennootschap, (...)” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst in voorkomend geval” (deed in Dutch)
Other provision: “ONTBINDING-VEREFFENING, (...)” (deed in Dutch)
Other provision: “ALGEMENE MAATREGELEN, (...)” (deed in Dutch)
Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningsaldo, gelijk recht” (deed in Dutch)
Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, Artikel 7” (deed in Dutch)

deed of 26-01-2024

We would like to set cookies. That happens only with your consent. What we measure