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ALIEN WHEELS

Active
Private limited companyfounded 2008active for 18 yearsBraamakkerstraat 37, 8540 Deerlijk, BelgiumKBO/BCE: BE 0895.747.092
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ALIEN WHEELSActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2022
DE ROO Aaike
Opvolgend bestuurder · appointed in the act of 21-12-2022
Current
SOETAERT Jürgen
Statutory director · appointed in the act of 21-12-2022 · earlier director (not named in the articles), until 21-12-2022 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2022 Converted to unavailable equity · €20,550
  2. 21-12-2022 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE ROO Aaike
  • Opvolgend bestuurder, appointed in the act of 21-12-2022, still in office
SOETAERT Jürgen
  • Director (not named in the articles), until 21-12-2022
  • Statutory director, appointed in the act of 21-12-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 13 Vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Elk moment door algemene vergadering in vormen statutenwijziging, Artikel 24 Ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, Artikel 25 Vereffenaars”

Articles of association, deed of 21-12-2022 (in Dutch)

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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