ALBRO
The computed 12-month bankruptcy probability of ALBRO is 0.3% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 06-02-2026 | 2026-00034555 |
| 31-12-2023 | verkort | 19-09-2024 | 2024-00465211 |
| 31-12-2022 | verkort | 18-08-2023 | 2023-00342297 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123310 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-39400552 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-32700501 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100478 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30800227 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28100420 |
| 31-12-2015 | volledig | 12-08-2016 | 2016-42500130 |
-
GAB MANAGEMENT BVBALegal entityManaging director· perm. rep.: Alain BROEKAERTState Gazette act 17082001 (13-06-2017)Current24-10-2016 → present
2 events
- 13-06-2017 Appointed· Managing director
- 24-10-2016 Appointed· Director
-
GAB MANAGEMENTLegal entityManaging director· perm. rep.: Alain BroekaertState Gazette act 15126900 (07-09-2015)Current24-10-2010 → present
Former directors (2)
-
Former— → 01-01-2024
-
Former24-10-2016 → 12-03-2019
2 events
- 12-03-2019 Resigned· Director
- 24-10-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Pirenne, Theunissen & Co CVBACurrent Statutory auditor · represented by Michel WERA |
— | 13-06-2017 → present |
| NACE primary | 82920 |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-1990 |
| Status | Active |
| Postal code | 1740 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23086A0480/00Z000 | Flanders | 3,080 m² | 1 · 251 m² | 15.4 m · 4 fl. |
| 34006B0539/00M005 | Flanders | 629 m² | 1 · 625 m² | 11.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-04-2026 1 director appointed, 1 resigning
- Alain Broekaert — Bestuurder
- BV GAB MANAGEMENT — Bestuurder
Technical details
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"kind": "director_out",
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"via_org": {
"kbo": "0897.667.593",
"name": "BV GAB MANAGEMENT",
"address": "Assesteenweg 96, 1740 Ternat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van BV GAB MANAGEMENT, met zetel te 1740 Ternat, Assesteenweg 96, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0897.667.593 vanaf heden. Er wordt kwijting verleend voor haar mandaat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Broekaert",
"address": "1500 Halle, Lenniksesteenweg 462",
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},
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"evidence_quote": "De vergadering aanvaardt de benoeming van Dhr. Alain Broekaert, wonende te 1500 Halle, Lenniksesteenweg 462, als bestuurder vanaf heden.",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Micha\u00EBl Boudry",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat-gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Alain Broekaert resigns as director
- Alain Broekaert — Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
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"name": "Alain Broekaert",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De aanvaarding van het ontslag van de heer Alain Broekaert met ingang van 1 januari 2024.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting ten aanzien van de heer Alain Broekaert voor zijn mandaat als bestuurder, waarbij de kwijting zal herhaald worden op de relevante jaarlijkse vergaring die de jaarrekening goedkeurt.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Boudry",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Novius advocaten",
"address": "Victor Nonnemanstraat 15 \u0412, 1600 Sint-Pieters-Leeuw",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere volmacht aan dhr. Micha\u00EBl Boudry, advocaat, c/o Novius advocaten, Victor Nonnemanstraat 15 \u0412, 1600 Sint-Pieters-Leeuw, alleen handelend met de mogelijkheid van indeplaatsstelling om alle handelingen te verrichten en alle documenten te ondertekenen die nodig of nuttig zljn voor de beken",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-27",
"filing_date": "2024-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Boudry",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Alain Broekaert resigns as director
- Alain Broekaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Broekaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De aanvaarding van het ontslag van de heer Alain Broekaert met ingang van 1 januari 2024. De kwijting ten aanzien van de heer Alain Broekaert voor zijn mandaat als bestuurder, waarbij de kwijting zal herhaald worden op de relevante jaarlijkse vergaring die de jaarrekening goedkeurt.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}30-08-2019 Registered office moved from BRUSSEL to TERNAT
- Gentsesteenweg 443, 1080 BRUSSEL → Assessteenweg 96, 1740 TERNAT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "TERNAT",
"region": null,
"street": "Assessteenweg",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "BRUSSEL",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "443"
},
"effective_date": "2019-06-28",
"evidence_quote": "Bij beslissing van de Algemene vergadering van 28 juni 2019, wordt de sociale zetel van de vennootschap verplaatst naar 1740 TERNAT, Assessteenweg 96."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}12-03-2019 Nadia WALRAVENS resigns as director
- Nadia WALRAVENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia WALRAVENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de Mevrouw Nadia WALRAVENS als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}07-09-2017 Capital decrease of €57,506.34 to €66,493.66
- €124.000 → €66.493,66
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 57506.34,
"currency": "EUR",
"after_eur": 66493.66,
"delta_eur": -57506.34,
"before_eur": 124000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-18",
"evidence_quote": "De algemene vergadering beslist met eenparigheid dat, ingevolge de overdracht van activiteiten zoals voormeld, het kapitaal van de vennootschap verminderd is met zevenenvijftigduizend vijfhonderd en zes euro vierendertig eurocent (\u20AC57.506,34) en dat het thans zesenzestigduizend vierhonderd drie\u00EBnnegentig euro zesenzestig eurocent (\u20AC66.493,66) bedraagt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}13-06-2017 3 directors appointed, 1 reappointed
- Alain BROEKAERT — Bestuurder
- Nadia WALRAVENS — Bestuurder
- Alain BROEKAERT — Gedelegeerd bestuurder
- Michel WERA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WERA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA CALLENS, PIRENNE, THEUNISSEN \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van NV ALBRO van 24 maart 2017 blijkt de benoeming tot commissaris-revisor met ingang var\u0131 boekjaar 2017 en voor een periode van drie jaar van de CVBA CALLENS, PIRENNE, THEUNISSEN \u0026 CO, bedrijfsrevisorenkantoor te 2018 ANTWERPEN, Jan Van Rijswijcklaan 10, v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BROEKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GAB MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-24",
"evidence_quote": "Uit de notulen van de algemene vergadering van NV ALBRO van 24 maart 2017 blijkt de benoeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van -GAB MANAGEMENT BVBA, met maatschappelijke zetel te 1740 TERNAT, Assesteenweg 96; vast vertegenwoordigd door de heer Alain BROEKAERT, wonende 1500"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia WALRAVENS",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-24",
"evidence_quote": "Uit de notulen van de algemene vergadering van NV ALBRO van 24 maart 2017 blijkt de benoeming tot bestuurders en dit met ingang vanaf 24 oktober 2016 van ... -Mevr. Nadia WALRAVENS, wonende 1500 HALLE, Lenniksesteenweg 462 bus 0017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BROEKAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GAB MANAGEMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de onmiddellijk daama gehouden raad van bestuur blijkt dat de raad met eenparigheid van stemmen besloten heeft BVBA GAB MANAGEMENT te benoemen tot gedelegeerd bestuurder, met vast vertegenwoordiger de heer Alain BROEKAERT, die aanvaardde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}07-09-2015 2 directors appointed
- CVBA Callens, Pirenne, Theunissen & Co — Commissaris
- Alain Broekaert — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Callens, Pirenne, Theunissen \u0026 Co",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "CVBA Callens, Pirenne, Theunissen \u0026 Co, bedrijfsrevisorenkantoor te 2018 ANTWERPEN, Rijswijcklaan 10."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0897667593",
"name": "GAB MANAGMENT BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-10-24",
"evidence_quote": "GAB MANAGMENT BVBA, met maatschappelijke zetel te 1740 TERNAT, Assesteenweg 96, ingeschreven in de KBO onder het nummer 0897.667.593, vast vertegenwoordigd door dhr. Alain Broekaert aangesteld werd als gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.114.041",
"name_full": "ALBRO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALBRO |