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ALG SOLUTIONS

Active Risk: Private limited companyfounded 2025active for 1 yearKatleendreef 13, 3090 OverijseKBO/BCE: BE 1030.190.478
ALG SOLUTIONS
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-11-2025, still in office

Control

Founder
This company
ALG SOLUTIONS

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 12-11-2025

Articles of association

deed of 12-11-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden; bij gebrek kunnen zij individueel optreden, de gedelegeerden voor…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, behalve andersluidende bepalingen in de uitgiftevoorwaarden, bestuursorgaan bepaalt vrij de later uit te voeren…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 16:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-11-2025 ↗
  • 100 shares (100%) · €5,000 in cash

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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