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ALCA

Active
Private limited companyfounded 1998active for 28 yearsRue Benoit Delsarte(TRI) 91, 7100 La Louvière, BelgiumKBO/BCE: BE 0463.195.685

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ALCA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €969,869 and a net result of €80,402. Equity has been growing by about 9% per year since 2018. Its solvency ranks better than 56% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director
Antonino CASTAGNA
Director (not named in the articles) · in office according to the act of 26-01-2024 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antonino CASTAGNA
  • Director (not named in the articles), since before 26-01-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales, assemblée générale des actionnaires”
1 more provision on this in the deed

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 26-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-01-2024 Capital stated in the deed · 750 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Déchu, valeur actions cédées ou transmises à charge opposants nonobstant disposition contraire”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions à souscrire en numéraire, obligations convertibles et droits de souscription, articles 5:128 et suivants Code des sociétés et des…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Fin du mandat d'administrateur, reste en fonction à demande société jusqu'à remplacement raisonnablement possible”
“Rémunération du mandat d'administrateur, gratuit”
“Au moins quinze jours avant assemblée, convocations assemblée générale”
“Participation assemblée générale, membres assistent”
“Tout actionnaire peut se faire représenter par tout porteur d'une procuration spéciale, représentation à assemblée générale”
“Trois semaines, organe d'administration”
“Présidence délibérations assemblée générale, statue quelle que soit portion actions en circulation sauf cas prévus par loi”
“Procès-verbaux assemblées générales, membres bureau et actionnaires qui le demandent”
“Affectation bénéfice et montant distributions y compris imputées sur apports, distributions”
“Notifications, sauf disposition expresse aux présents statuts”
“Code des sociétés et des associations, régit existence société si statuts n'en disposent autrement ou si loi doit prévaloir”
4 more provisions in the deed, see the deed of 26-01-2024

Articles of association, deed of 26-01-2024 (in French)