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AlexandriteF

Active Risk: low
Public limited companyfounded 2023active for 3 yearsKantersteen 47, 1000 Brussel, Belgium264 active companies are registered at this addressKBO/BCE: BE 0804.051.905
Summary

AlexandriteF has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No figures have been read from the filed annual accounts.

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History

On 17 July 2023, AlexandriteF was incorporated as a public limited company.1 Of the 4 current board members, AN&MO has served longest, since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
Gazette deed Permanent representatives: Jo Van Baelen and Kathleen De Brabander
2 facts ▸
  • Permanent representative, Jo Van Baelen (représentant permanent du commissaire)
  • Permanent representative, Kathleen De Brabander (représentant permanent du commissaire)
08-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
15-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney11 facts ▸
  • General meeting, 09-06-2026
  • Other provision, “B-1000 Bruxelles, Cantersteen 47, statut légal” (deed in French)
  • Capital decrease, €1,680,617.06
  • Capital, €10,189,097.01
  • Other provision, “distribution d'un dividende intercalaire”, 419382.94 (deed in French)
  • Amendment of the articles, 6
  • Power of attorney (2 times)
  • Power of attorney, Celeste VALENZUELA
  • Power of attorney, Thijs SIMOENS
  • Power of attorney, Tolga BOZ
  • Power of attorney, Bernard Sacré
2025
29-10
Gazette deed Amendment of the articles
8 facts ▸
  • General meeting, 30-09-2025
  • Other provision, “statut légal, fonds d'investissement immobilier spécialisé (FIIS)” (deed in French)
  • Amendment of the articles, 14
  • Amendment of the articles, “15 §5” (deed in French)
  • Amendment of the articles, 22
  • Amendment of the articles, 27
  • Amendment of the articles, 36
  • Amendment of the articles
25-07
Gazette deed Resignations: Luc Leroi (director) and Damien Rensonnet (director)
Appointments: Luc Leroi Sărl (director) and Fuse Finance Sàrl (director) · Permanent representatives: Luc Leroi and Damien Rensonnet7 facts ▸
  • General meeting, 23-01-2025
  • Director resignation, Luc Leroi (director)
  • Director resignation, Damien Rensonnet (director)
  • Director appointment, Luc Leroi Sărl (director)
  • Director appointment, Fuse Finance Sàrl (director)
  • Permanent representative, Luc Leroi
  • Permanent representative, Damien Rensonnet
14-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
23-10
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital · Demerger8 facts ▸
  • Auditor report, “projet de rapport spécial de l'organe d'administration du 2024-08-09”, 44317010.13 (deed in French)
  • Auditor report, “aucun fait laissant penser données non fidèles et insuffisantes, éclairer l'assemblée appelée à voter” (deed in French)
  • Auditor report, “no fairness opinion, article 7:197 CSA” (deed in French)
  • Auditor report, EUR, “répartition actualisée des actifs et passifs au 2023-10-31” (deed in French)
  • Other provision, “limitation d'utilisation du rapport, actionnaires dans le cadre de l'apport” (deed in French)
  • Capital
  • General meeting, 16-10-2024
  • Demerger, “ensemble du patrimoine actif et passif”, 31-10-2023 (deed in French)
15-07
Gazette deed Resignation: AN&MO SRL (director)
Permanent representative: Vincent Querton · Appointment: ABERTON SRL (director)4 facts ▸
  • General meeting, 03-06-2024
  • Director resignation, AN&MO SRL (director)
  • Permanent representative, Vincent Querton (2 times)
  • Director appointment, ABERTON SRL (director)
27-03
Gazette deed Capital & shares · Amendment of the articles
Demerger · Accounting effect · Capital increase21 facts ▸
  • General meeting, 31-10-2023
  • Other provision, “B-1000 Bruxelles,Cantersteen 47, statut réglementaire” (deed in French)
  • Demerger, “approbation de la scission, Actionnaire Unique de la Société Scindée” (deed in French)
  • Accounting effect, “2023-11-01T00:00” (deed in French)
  • Capital increase, €5,886,366.44
  • Other provision, “conseil d’administration de la Société Bénéficiaire, inscription au registre des actions” (deed in French)
  • Other provision, “traitement comptable provisoire et acte rectificatif, acte notarié rectificatif pour la Société Bénéficiaire” (deed in French)
  • Auditor report, 615.0, 27-10-2023
  • Auditor report, “évaluation données financières et comptables contenues dans project rapport spécial organe administration, aucun fait laissant penser données non fidèles et ins…” (deed in French)
  • Auditor report, “No fairness opinion”, 4.3 (deed in French)
  • Auditor report, “aucun impact significatif sur contrôle”, 4.4 (deed in French)
  • Auditor report, “apport en nature partie actifs et passifs, scission” (deed in French)
  • +9 further facts in this act
12-03
Gazette deed Resignation: Revron SRL (director)
Permanent representative: Jean-Philip Vroninks · Appointment: GAR CONSULT SRL/ BV (director)7 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Revron SRL (director)
  • Permanent representative, Jean-Philip Vroninks (2 times)
  • Director appointment, GAR CONSULT SRL/ BV (director)
  • Board meeting, 01-03-2024
  • Director resignation, Revron SRL (managing director)
  • Director appointment, GAR CONSULT SRL/ BV (daily management delegate)
05-02
Gazette deed Appointments: AN&MO SRL (président du conseil d'administration de la société) and Revron SRL (délégué à la gestion journalière de la société)
Permanent representatives: Vincent Querton and Jean-Philip Vroninks5 facts ▸
  • Board meeting, 30-10-2023
  • Director appointment, AN&MO SRL (président du conseil d'administration de la société) (2 times)
  • Permanent representative, Vincent Querton
  • Director appointment, Revron SRL (délégué à la gestion journalière de la société) (2 times)
  • Permanent representative, Jean-Philip Vroninks
Gazette deedNBB filing
9 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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