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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
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 is growing by about 9% per year across the filed financial years. Its solvency ranks better than 56% of 9,701 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ALCAActiveChecked score 95/100
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.
ALCA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, 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 ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales, assemblée générale des actionnaires” (deed in French)
1 more provision on this in the deed

deed of 26-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déchu, valeur actions cédées ou transmises à charge opposants nonobstant disposition contraire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions à souscrire en numéraire, obligations convertibles et droits de souscription, articles 5:128 et suivants Code des sociétés et des…” (deed in French)

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 26-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-01-2024

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

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

deed of 26-01-2024

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