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Alexander's

Active
Private limited companyfounded 1990active for 36 yearsMechelseweg 62, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 0440.658.924

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Alexander's has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €133,487 and a net result of €55,631. Equity is shrinking by about 4.3% per year across the filed financial years. Its solvency ranks better than 17% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Alexander'sActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2024
Tania Ghislaine Feryn
Director · appointed in the act of 08-11-2024 · in the 2024 annual accounts, filed on 06-06-2025
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tania Ghislaine Feryn
  • Director, appointed in the act of 08-11-2024, still in office
Dirk Peeters
  • Director, until 08-11-2024
Johan Peeters
  • Director, until 08-11-2024
Koen Peeters
  • Director, until 08-11-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“1, niet-statutaire bestuurder herroepbaar ad nutum bij besluit van de algemene vergadering”
“Vaste of evenredige vergoeding, vergoeding van de bestuurders”
Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
One provision in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Één of meerdere commissarissen, 3”
Dissolution ruleWhen and by whom the company can be dissolved.
“Beraadslaagt zoals inzake statutenwijziging, algemene vergadering”
“Op elk moment, vormen vereist voor de statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”

Articles of association, deed of 03-09-2025

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-09-2025 Converted to unavailable equity · €20,000

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, terugvordering van aandeelhouders ongeacht goede of kwade trouw”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht”
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…”
Other provision: “Aard van de aandelen en aandelenregister, op naam”
Other provision: “Ondeelbaarheid van de aandelen, behoudens andersluidende bijzondere bepaling in deze statuten, of in het testament of de overeenkomst…”
Written decision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, besluiten…”
Liquidation distribution: “Aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen, onder alle aandeelhouders naar…”
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, voor elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze…”
2 more provisions in the deed, see the deed of 03-09-2025

Articles of association, deed of 03-09-2025 (in Dutch)

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