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ALD

Active Private limited companyfounded 2016active for 9 yearsRue de Baelen 34, 4840 WelkenraedtKBO/BCE: BE 0665.965.574

Board

1 director, last change in 2022
Director (not named in the articles)
since 14-11-2016
earlier manager, until 26-01-2022
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAVERGNE Andrée Marie Hélène Jeanne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LAVERGNE Andrée Marie Hélène Jeanne
    • Director (not named in the articles), from 14-11-2016 to date
    • Manager, until 26-01-2022

Control

Shareholders
This company
ALD
Equity €26,851
Profit €2,784 in 2025

Capital

Contribution
€2,500
Source
2025 annual accounts

Articles of association

deed of 26-01-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Constatées par écrit, consentement de tous les associés pour toute cession soit entre actionnaires soit à des tiers”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

Stated in the deed deed of 26-01-2022 ↗

Next steps