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ALBRECHT

Active
Private limited companyfounded 1990active for 35 yearsHeyaardstraat 5, 2160 Wommelgem, BelgiumKBO/BCE: BE 0442.917.836
Summary

ALBRECHT has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €406,603 and a net result of €52,122. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 71% of 3,691 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van alle soorten land- en tuinbouwbedrijven,zonder dat deze opsomming beperkend kan zijn” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De uitbating van alle soorten land- en tuinbouwbedrijven,zonder dat deze opsomming beperkend kan zijn.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Albrecht
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“5. De vergadering besluit dat de besloten vennootschap zal worden vertegenwoordigd, jegens derden en in rechte als eiser of als verweerder…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 15:00

deed of 12-12-2023

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

Other provision: “Stortingsplicht, Aandelen moeten bij hun uitgifte worden volgestort” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, verscheidene personen titularissen van zakelijke rechten op eenzelfde aandeel” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd en helft uitgekeerd” (deed in Dutch)
1 more provision in the deed, see the deed of 12-12-2023

deed of 12-12-2023