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ALFA INFORMATIC

Active
Public limited companyfounded 1991active for 34 yearsLange Ambachtstraat 18, 9860 Oosterzele, BelgiumKBO/BCE: BE 0445.828.826
Summary

ALFA INFORMATIC has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €447,334 and a net result of €291,672. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 54% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Training en consulting; Handel in hard-ware; Verkoop van soft-ware licenties” (deed in Dutch)
3 activities (deed in Dutch)
  1. Training en consulting
  2. Handel in hard-ware
  3. Verkoop van soft-ware licenties

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALFA INFORMATIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, adres kan worden overgebracht naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied…” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, 3” (deed in Dutch)
“Kan zelf nodige doen om beëindiging aan derden tegen te werpen, ieder lid kan zelf ontslag nemen door louter kennisgeving aan raad van…” (deed in Dutch)
1 more provision on this in the deed

deed of 22-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Goedkeuringsclausule inlassen bij overdracht van aandelen, artikel 12 van de nieuwe statuten” (deed in Dutch)

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelenregister in elektronische vorm houden, artikel 9 van de nieuwe statuten” (deed in Dutch)
Other provision: “Stemmen per brief op algemene vergadering, artikel 27 van de nieuwe statuten” (deed in Dutch)
Other provision: “Schriftelijk, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024