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ALEA

Active Private limited companyfounded 2006active for 20 yearsNieuwe baan 29, 9160 LokerenKBO/BCE: BE 0882.427.806

Board

2 directors, last change in 2023
Director (not named in the articles)
since 17-10-2021 term without a fixed end
earlier manager (not named in the articles), until 10-10-2023
listed in the 2024 annual accounts, filed on 08-07-2025
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
earlier manager (not named in the articles), until 10-10-2023
listed in the 2024 annual accounts, filed on 08-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Teirlijnck Olivier
Director (not named in the articles)
MOEYERSOMS Kim
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Teirlijnck Olivier
    • Director (not named in the articles), from 19-07-2006 to date
    • Manager (not named in the articles), until 10-10-2023
  • MOEYERSOMS Kim
    • Director (not named in the articles), from 24-03-2015 to date
    • Manager (not named in the articles), until 10-10-2023

Control

Capital

Contribution
€32,240
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (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.
Third Wednesday of June at 11:00

Next steps