ALIEN
Dissolved and wound up on 16-12-2025Directors
Directors
Last change in 2025
Statutory auditor 1
Van Goolen Bert
Current
Statutory auditor · appointed by deed of 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-04-2023Owners and capital
Capital transactions
Capital over time
- 19-04-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Van Goolen Bert |
|
| Muysoms,Bernard Eduard Josef |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 19-04-2023 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 19-04-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3190 Boortmeerbeek, Langestraat 85, vernietigd”deed of 05-05-2026 (in Dutch)