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ALCANTARA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDrève Richelle 161, 1410 Waterloo, Belgium244 active companies are registered at this addressKBO/BCE: BE 1038.720.738
Summary

ALCANTARA is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
ALCANTARA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir en Belgique ou à l'étranger des sièges administratifs ou d'exploitation,succursales,bureaux ou agences partout…” (deed in French)

deed of 09-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation durée peuvent si nommés dans statuts avoir qualité administrateurs statutaires, assemblée qui nomme fixe…” (deed in French)
“Rémunération des administrateurs, si rémunéré assemblée statuant majorité absolue voix ou actionnaire unique détermine montant fixe ou…” (deed in French)

deed of 09-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 09-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 09-06-2026

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

Other provision: “Appel de fonds - libération des actions, lettre recommandée” (deed in French)
Other provision: “Toutes nominatives portent numéro d’ordre, Nature des actions” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles peut révoquer en tout temps” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés pour trois ans rééligibles” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, Article 17” (deed in French)
Other provision: “Délibérations-assemblée générale, Article 18” (deed in French)
Other provision: “Communication électronique mise à disposition par la société, participation à distance” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, Article 22” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Élection de domicile, Article 26” (deed in French)
Other provision: “Compétence judiciaire, Article 27” (deed in French)
Other provision: “Droit commun, Article 28” (deed in French)
2 more provisions in the deed, see the deed of 09-06-2026

deed of 09-06-2026

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