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ALECAM

Active Private limited companyfounded 2020active for 5 yearsRue les Croupets 13, 4540 AmayKBO/BCE: BE 0758.915.330

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 02-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 02-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ANTON Nathan François
Director (not named in the articles)
POTELLE Alexia France Marine
Director (not named in the articles)
Board
Mandates as a list
  • ANTON Nathan François
    • Director (not named in the articles), from 30-11-2020 to date
  • POTELLE Alexia France Marine
    • Director (not named in the articles), from 30-11-2020 to date

Control

This company
ALECAM
Equity €15,652
Loss €4,739 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€157 in 2025
Source
deed of 02-12-2020

Articles of association

deed of 02-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Seuls la direction des affaires sociales, assemblée pourvoit au remplacement,fixe durée et pouvoirs du nouveau administrateur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreur(s) proportionnellement aux actions acquises, CESSION ET TRANSMISSION DES ACTIONS”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

At incorporation deed of 02-12-2020 ↗

Next steps