ALELEK
ActiveSummary
ALELEK has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of €116,773. Equity is growing by ~8.3% per year across the filed fiscal years. Its solvency ranks better than 44% of 5048 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability35▼-21
Solvency66▲+2
Growth58▼-22
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290,000 at 30 days acceptable
Liquidity ample (current ratio 1.94 against 1.71 in 2024; short-term debt: 45.4% and cash: 5% of total assets), but 59.3% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
40.7%
Return on assets
1%
Age of the figures
18 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 31-10-2025, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
29 d late
2023
20 d late
2022
4 d early
2021
12 d late
2020
30 d late
2019
74 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 23 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today. Usually files around 12 November (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
31-03-2026 close29-09-2026 today31-10-2026 deadline
History
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Is the workforce growing, and do people stay?Employer check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Public money
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Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
In the rankings
#1 employer in Alken, Wholesale and retail trade sector#1 company by total assets in Alken, Wholesale and retail trade sector#1 company by equity in Alken, Wholesale and retail trade sector
Turnover
€27.0m▼ 8.2%
2024 · €29.5m
EBIT margin
0.6%▼ 1.3pp
2024 · 1.9%
Net result
€116,773▼ 68.5%
2024 · €370,826
Working capital
€5.2m▲ 12.6%
2024 · €4.6m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€17.1m▲ 11.3%€19.7m▲ 15.4%€29.9m▲ 51.9%€29.5m▼ 1.6%€27.0m▼ 8.2%
Operating result€482,736▲ 58.4%€627,636▲ 30.0%€857,428▲ 36.6%€566,439▼ 33.9%€171,304▼ 69.8%
Net result€336,375within the sector's middle half▲ 55.5%€529,714within the sector's middle half▲ 57.5%€694,447above the sector's middle half▲ 31.1%€370,826within the sector's middle half▼ 46.6%€116,773within the sector's middle half▼ 68.5%
EBIT margin2.8%▲ 0.8pp3.2%▲ 0.4pp2.9%▼ 0.3pp1.9%▼ 0.9pp0.6%▼ 1.3pp
Equity€3.5mwithin the sector's middle half▲ 7.1%€4.0mwithin the sector's middle half▲ 12.1%€4.6mwithin the sector's middle half▲ 14.9%€4.8mwithin the sector's middle half▲ 5.9%€4.9mwithin the sector's middle half▲ 2.4%
Total assets€8.7mwithin the sector's middle half▼ 0.6%€10.0mwithin the sector's middle half▲ 15.3%€11.9mwithin the sector's middle half▲ 19.4%€12.3mwithin the sector's middle half▲ 3.2%€12.1mwithin the sector's middle half▼ 1.4%
Debt€4.4m▼ 6.0%€5.3m▲ 20.3%€6.7m▲ 25.4%€6.8m▲ 1.6%€6.5m▼ 4.2%
Working capital€3.9mabove the sector's middle half▲ 11.8%€4.0mabove the sector's middle half▲ 2.7%€4.5mabove the sector's middle half▲ 12.3%€4.6mabove the sector's middle half▲ 2.2%€5.2mabove the sector's middle half▲ 12.6%
Solvency40.9%within the sector's middle half▲ 2.9pp39.7%within the sector's middle half▼ 1.1pp38.2%within the sector's middle half▼ 1.5pp39.2%within the sector's middle half▲ 1.0pp40.7%within the sector's middle half▲ 1.5pp
Current ratio1.96within the sector's middle half▲ 0.181.79within the sector's middle half▼ 0.171.71within the sector's middle half▼ 0.081.71within the sector's middle half=1.94within the sector's middle half▲ 0.23
Return on assets (ROA)3.9%within the sector's middle half▲ 1.4pp5.3%within the sector's middle half▲ 1.4pp5.8%within the sector's middle half▲ 0.5pp3.0%within the sector's middle half▼ 2.8pp1.0%within the sector's middle half▼ 2.1pp
Staff (FTE)30.6above the sector's middle half▼ 0.6%32.2above the sector's middle half▲ 5.2%35.5above the sector's middle half▲ 10.2%36.7above the sector's middle half▲ 3.4%39.4above the sector's middle half▲ 7.4%
above
within
below
the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 70% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.1m
Fixed assets
€1.4m ▲ 21.9%
Current assets
€10.7m ▼ 3.8%
Equity and liabilities €12.1m
Equity
€4.9m ▲ 2.4%
Provisions
€700,795 =
Debt
€6.5m ▼ 4.2%
Debt's share of the balance-sheet total falls from 55.1% to 53.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€346,266▼
2024 · €704,217
Cash flow
€291,735▼
2024 · €508,604
Quick ratio
1.38▲
2024 · 1.11
Debt to equity
1.31▼
2024 · 1.40
ROE
2.4%▼
2024 · 7.7%
Interest coverage
2.37▼
2024 · 5.58
Debt ≤ 1 year
€5.5m▼
2024 · €6.5m
Debt > 1 year
€860,399▲
2024 · €146,394
Income taxes
€53,471▼
2024 · €201,078
Staff costs
€2.8m▲
2024 · €2.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,732 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,732 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €19.7m | €30.0m | €29.5m | €27.0m | ▼ 8.3% |
| Turnover70 | €17.1m | €19.7m | €29.9m | €29.5m | €27.0m | ▼ 8.2% |
| Other operating income74 | - | €60 | €14,522 | €21,191 | €2,457 | ▼ 88.4% |
| Non-recurring operating income76A | - | €8,094 | €1,983 | - | €1,500 | - |
| Operating charges60/66A | - | €19.1m | €29.1m | €28.9m | €26.9m | ▼ 7.1% |
| Goods for resale, raw materials and consumables60 | - | €15.8m | €25.4m | €24.7m | €21.7m | ▼ 12.0% |
| Purchases600/8 | - | €16.4m | €26.9m | €24.7m | €20.9m | ▼ 15.3% |
| Change in stocks: decrease (increase)609 | - | -€579,287 | -€1.5m | -€9,850 | €802,771 | ▲ 8,250% |
| Services and other goods61 | - | €1.4m | €1.6m | €1.7m | €2.1m | ▲ 25.7% |
| Remuneration, social security and pensions62 | - | €1.7m | €2.0m | €2.4m | €2.8m | ▲ 19.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €67,369 | €71,240 | €76,184 | €137,778 | €174,962 | ▲ 27.0% |
| Other operating charges640/8 | - | €28,777 | €37,840 | €56,772 | €42,756 | ▼ 24.7% |
| Non-recurring operating charges66A | - | €40,334 | €210 | - | €12,429 | - |
| Operating profit (loss)9901 | €482,736 | €627,636 | €857,428 | €566,439 | €171,304 | ▼ 69.8% |
| Financial income75/76B | - | €108,250 | €129,895 | €131,644 | €145,064 | ▲ 10.2% |
| Recurring financial income75 | €29,983 | €108,250 | €129,895 | €131,644 | €145,064 | ▲ 10.2% |
| Income from financial fixed assets750 | - | €108,250 | €129,895 | €129,912 | €145,064 | ▲ 11.7% |
| Other financial income752/9 | - | - | - | €1,732 | - | - |
| Financial charges65/66B | - | €27,839 | €40,520 | €126,179 | €146,124 | ▲ 15.8% |
| Recurring financial charges65 | €40,122 | €27,839 | €40,520 | €126,179 | €146,124 | ▲ 15.8% |
| Debt charges650 | €40,122 | €27,839 | €40,520 | €126,179 | €146,124 | ▲ 15.8% |
| Profit (loss) for the period before taxes9903 | €472,597 | €708,047 | €946,803 | €571,904 | €170,244 | ▼ 70.2% |
| Income taxes67/77 | €136,222 | €178,333 | €252,356 | €201,078 | €53,471 | ▼ 73.4% |
| Taxes670/3 | - | €178,333 | €252,356 | €201,078 | €53,471 | ▼ 73.4% |
| Profit (loss) for the period9904 | €336,375 | €529,714 | €694,447 | €370,826 | €116,773 | ▼ 68.5% |
| Profit (loss) for the period to be appropriated9905 | €336,375 | €529,714 | €694,447 | €370,826 | €116,773 | ▼ 68.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.7m | €10.0m | €11.9m | €12.3m | €12.1m | ▼ 1.4% |
| Fixed assets21/28 | €657,397 | €852,044 | €1.0m | €1.2m | €1.4m | ▲ 21.9% |
| Intangible fixed assets21 | - | - | - | - | €102,384 | - |
| Tangible fixed assets22/27 | €177,397 | €242,429 | €432,739 | €553,579 | €706,887 | ▲ 27.7% |
| Land and buildings22 | - | €16,997 | €16,997 | €16,997 | €16,997 | = |
| Plant, machinery and equipment23 | - | €33,589 | €54,029 | €52,108 | €84,265 | ▲ 61.7% |
| Furniture and vehicles24 | - | €191,843 | €361,713 | €357,907 | €492,752 | ▲ 37.7% |
| Other tangible fixed assets26 | - | - | - | €126,567 | €112,873 | ▼ 10.8% |
| Financial fixed assets28 | €480,000 | €609,615 | €609,615 | €616,615 | €616,615 | = |
| Affiliated companies280/1 | - | €608,615 | €608,615 | €608,615 | €608,615 | = |
| Participating interests280 | - | €608,615 | €608,615 | €608,615 | €608,615 | = |
| Other financial fixed assets284/8 | - | €1,000 | €1,000 | €8,000 | €8,000 | = |
| Shares284 | - | €1,000 | €1,000 | €8,000 | €8,000 | = |
| Current assets29/58 | €8.0m | €9.1m | €10.9m | €11.1m | €10.7m | ▼ 3.8% |
| Stocks and contracts in progress3 | €1.8m | €2.4m | €3.9m | €3.9m | €3.1m | ▼ 20.6% |
| Stocks30/36 | - | €2.4m | €3.9m | €3.9m | €3.1m | ▼ 20.6% |
| Goods purchased for resale34 | - | €2.4m | €3.9m | €3.9m | €3.1m | ▼ 20.6% |
| Amounts receivable within one year40/41 | €6.1m | €6.4m | €6.6m | €6.9m | €7.0m | ▲ 1.3% |
| Trade receivables40 | - | €6.3m | €6.5m | €6.8m | €6.9m | ▲ 1.2% |
| Other amounts receivable41 | - | €165,172 | €47,796 | €79,992 | €86,122 | ▲ 7.7% |
| Cash at bank and in hand54/58 | €113,275 | €351,474 | €427,451 | €362,102 | €608,275 | ▲ 68.0% |
| Deferred charges and accrued income490/1 | - | €4,000 | €4,000 | €4,000 | €43,988 | ▲ 1,000% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.7m | €10.0m | €11.9m | €12.3m | €12.1m | ▼ 1.4% |
| Equity10/15 | €3.5m | €4.0m | €4.6m | €4.8m | €4.9m | ▲ 2.4% |
| Contributions10/11 | €696,500 | €696,500 | €696,500 | €696,500 | €696,500 | = |
| Capital10 | - | €696,500 | €696,500 | €696,500 | €696,500 | = |
| Issued capital100 | - | €696,500 | €696,500 | €696,500 | €696,500 | = |
| Reserves13 | €2.8m | €3.3m | €3.9m | €4.1m | €4.2m | ▲ 2.8% |
| Non-distributable reserves130/1 | - | €46,099 | €46,099 | €46,099 | €46,099 | = |
| Legal reserve130 | - | €46,099 | €46,099 | €46,099 | €46,099 | = |
| Distributable reserves133 | - | €3.2m | €3.8m | €4.1m | €4.2m | ▲ 2.9% |
| Provisions and deferred taxes16 | €700,795 | €700,795 | €700,795 | €700,795 | €700,795 | = |
| Provisions for liabilities and charges160/5 | - | €700,795 | €700,795 | €700,795 | €700,795 | = |
| Other liabilities and charges164/5 | - | €700,795 | €700,795 | €700,795 | €700,795 | = |
| Amounts payable17/49 | €4.4m | €5.3m | €6.7m | €6.8m | €6.5m | ▼ 4.2% |
| Amounts payable after more than one year17 | €87,000 | €94,591 | €187,858 | €146,394 | €860,399 | ▲ 488% |
| Financial debts170/4 | - | €94,591 | €187,858 | €146,394 | €860,399 | ▲ 488% |
| Credit institutions173 | - | €94,591 | €187,858 | €146,394 | €230,399 | ▲ 57.4% |
| Other loans174 | - | - | - | - | €630,000 | - |
| Amounts payable within one year42/48 | €4.1m | €5.1m | €6.4m | €6.5m | €5.5m | ▼ 15.4% |
| Current portion of amounts payable after more than one year42 | - | €106,780 | €110,366 | €117,568 | €188,505 | ▲ 60.3% |
| Financial debts43 | - | €1.7m | €2.3m | €2.4m | €2.3m | ▼ 7.3% |
| Credit institutions430/8 | - | €1.7m | €2.3m | €2.4m | €2.3m | ▼ 7.3% |
| Trade debts44 | €1.3m | €2.3m | €2.6m | €3.0m | €2.1m | ▼ 31.0% |
| Suppliers440/4 | - | €2.3m | €2.6m | €3.0m | €2.1m | ▼ 31.0% |
| Taxes, remuneration and social security45 | - | €431,186 | €794,669 | €340,403 | €476,999 | ▲ 40.1% |
| Taxes450/3 | - | €183,542 | €495,198 | €2,215 | €68,418 | ▲ 2,989% |
| Remuneration and social security454/9 | - | €247,644 | €299,471 | €338,188 | €408,581 | ▲ 20.8% |
| Other amounts payable47/48 | - | €607,540 | €607,399 | €599,143 | €497,143 | ▼ 17.0% |
| Accrued charges and deferred income492/3 | - | €112,000 | €112,000 | €112,000 | €116,747 | ▲ 4.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €336,375 | €529,714 | €694,447 | €370,826 | €116,773 | ▼ 68.5% |
| + Depreciation and write-downs630 | €67,369 | €71,240 | €76,184 | €137,778 | €174,962 | ▲ 27.0% |
| Operating cash flow (approximation) | €403,744 | €600,954 | €770,631 | €508,604 | €291,735 | ▼ 42.6% |
| Investment in fixed assets (approximation) | - | -€265,887 | -€266,494 | -€265,618 | -€430,654 | ▼ 62.1% |
| Change in cash | - | €238,199 | €75,977 | -€65,349 | €246,173 | ▲ 477% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2025
31-10
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
31-03
Financial
Weakest financial yearnet €116,773 ▼68.5%
Net result drops to €116,773, the lowest in the series.
2024
29-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 29 days late
2023
20-11
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 20 days late
31-03
Financial
Highest result since 2019net €694,447 ▲31.1%
Operating result €857,428, net result €694,447, both a record.
2022
27-10
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2021
12-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 12 days late
2020
30-11
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 30 days late
13-01
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 74 days late
2018
13-11
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 13 days late
2017
28-11
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 28 days late
2016
17-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 17 days late
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 6 acts read
About the unread acts
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
6 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Alken · 1 establishment unit since 1970
Ground area
511 m²
Building footprint
120 m²
Volume, LiDAR
743 m³
Parcel 73302C0101/00L000, Flanders · tallest building 7.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Pickardstraat 25, 3570 Alken
since 19702.004.861.425
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73302C0101/00L000 | Flanders | 511 m² | 1 · 120 m² | 7.2 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 10,266 EUR awarded · 10,214 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 228 EUR | 176 EUR |
| 2023 | 1 | 1,606 EUR | 1,606 EUR |
| 2022 | 2 | 8,432 EUR | 8,432 EUR |
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Of 979 companies in sector 46431 we hold annual accounts for 706. 272 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded23-11-1967
Fiscal year end31-03
Activities, NACEBEL 2025
46431Wholesale of electrical household appliances and audio-video equipment
Contact
E-mail
info@alelek.be
E-invoicing
Reachable via Peppol
Peppol ID
0208:0419034753
Also
9925:BE0419034753
Registered
17-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
3 convocationsExtraordinary general meeting
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC11005146/31.08) (32652) A.G.M.D., société anonyme, avenue de la Constitution 56/1, à 1090 Jette Numéro d’entreprise 0460.289.051 Assemblée ordinaire le 18/9/2010, à 18 h 30 m, à la rue du Moulin 96, à 5600 Philippeville. Ordre du jour : 1. Appel. 2. Approbation du procès- verbal de la dernière assemblée. 3. Rapport du conseil d’administration. 4. Approbation des comptes annuels 2009. 5. Décharge aux administra- teurs. 6. Nomination - Démission. 7. Accord sur la rémunération des administrateurs.
Ordinary general meeting
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Herbenoemingen. Divers. (AOPC1906164/01.09) (32809) BIAH, société anonyme, rue de la Vallée 10, 1050 Bruxelles Numéro d’entreprise 0443.375.914 Assemblée ordinaire du 17/9/2009, à 14 heures. Ordre du jour : Rapport du C.A. Approbation du report de l’assemblée du 11/5/2009. Approbation comptes annuels. Affectation résultat. Décharge adminis- trateurs. Divers. (AOPC-1-9-06283/01.09) (32810) Compagnie générale des Bateaux Touristes de la Meuse, société anonyme, rue Daoust 64, 5500 DINANT Numéro d’entreprise 0402.527.927 Assemblée ordinaire au siège social le 21/9/2009, à 15 heures. Ordre du jour : Rapport du C.A. ...
Ordinary general meeting
Agenda
Verslag raad van bestuur. Goedkeuring van de jaarrekening. Bestem- ming resultaat. Kwijting aan bestuurders. Diversen. (38267) Altaï Invest, société anonyme, rue Robert Thoreau 30, 1150 Bruxelles Numéro d’entreprise 0466.614.441 Assemblée ordinaire au siège social le 19/09/2006 à 18 h. Ordre du jour : 1. Rapport du conseil d’administration. 2. Approbation des comptes annuels arrêtés au 30 juin 2006. 3. Affectation des résultats. 4. Décharge aux administrateurs. (38268) Barnfin, société anonyme, rue Robert Thoreau 30, 1150 Bruxelles Numéro d’entreprise 0461.348.628 Assemblée ordinaire au siège social le 19/09/2006 à 19 h 30. Ordre du jour : 1. Rapport du conseil d’administration. 2. Approbati ...