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ALERIMMO

Active
Public limited companyfounded 1993active for 33 yearsAlfons Servaislei 86, 2900 Schoten, BelgiumKBO/BCE: BE 0450.404.850
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ALERIMMOActiveChecked score 89/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Anthony SCHRAUWEN
Director (not named in the articles) · since 21-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
Current

Day-to-day management 1

Barbara De Keyser
Gedelegeerde voor het dagelijks bestuur · appointed in the act of 23-03-2026 · earlier director, until 30-12-2022
Current

Statutory auditor 1

Nielandt, Franken & C° Bedrijfsrevisoren
Auditor · appointed in the act of 30-12-2022 · permanent representative: Guy Franken
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 12-09-2022 ↗

Capital transactions

Capital over time
  1. 30-12-2022 Incorporation · €5,714,946.14
  2. 30-12-2022 Capital reduction of €58,683.08 · to €3,316.92 · “vermindering_fractiewaarde_zonder_vernietiging_aandelen”
  3. 30-12-2022 Capital increase of €58,683.08 · to €62,000 · from reserves
  4. 12-09-2022 Capital stated in the deed · €62,000 · 250 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anthony SCHRAUWEN
  • Director (not named in the articles), appointed in the act of 30-12-2022, still in office
Barbara De Keyser
  • Director, until 30-12-2022
  • Gedelegeerde voor het dagelijks bestuur, appointed in the act of 23-03-2026, still in office
Nielandt, Franken & C° Bedrijfsrevisoren
  • Auditor, appointed in the act of 30-12-2022, still in office
Paul Baeyens
  • Director, until 30-12-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“III.Overdracht wegens overlijden, voor-stemmers mogen eveneens afkopen,onder alle aandeelhouders andere dan erfgenamen/legatarissen naar…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 30-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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