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ALDES

Active Private limited companyfounded 1992active for 34 yearsOeverstraat 7, 3500 HasseltKBO/BCE: BE 0447.053.105

Board

2 directors, last change in 2023
Director (not named in the articles)
since 28-12-2012 term without a fixed end
earlier manager (not named in the articles), until 27-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 01-10-2015 term without a fixed end
earlier manager (not named in the articles), until 27-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Marie RECKO
Director (not named in the articles)
Anouk MERTENS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marie RECKO
    • Director (not named in the articles), from 28-12-2012 to date
    • Manager (not named in the articles), until 27-12-2023
  • Anouk MERTENS
    • Director (not named in the articles), from 01-10-2015 to date
    • Manager (not named in the articles), until 27-12-2023

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 16:00

Next steps