ALCYON
ActiveSummary
ALCYON has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €410,264 and a net result of -€25,824. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 37% of 542 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).
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.
- ALCYON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Bijlagen van het Belgisch Staatsblad” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde beëindigen met of zonder opzegtermijn en zonder opgave…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op zetel voor elke categorie effecten op naam; bestuursorgaan kan elektronische vorm beslissen, bestuursorgaan levert op verzoek uittreksel…” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Partijen bij voorgestelde overdracht onder levenden kunnen tegen weigering opkomen bij voorzitter ondernemingsrechtbank zitting als in kort…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Eerst aanbieden aan bestaande aandeelhouders evenredig met aantal aandelen, alle aandeelhouders aanwezig of vertegenwoordigd en afstand doen” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 08:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereffening door alsdan in functie zijnde bestuurder(s),bij gebreke één of meerdere vereffenaars aangesteld door algemene vergadering die…” (deed in Dutch)“Algemene vergadering die beslist zoals voorgeschreven voor statutenwijziging” (deed in Dutch)