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ALIFRAN

Active Public limited companyfounded 1992active for 33 yearsRue Joseph Stranard 17, 6041 CharleroiKBO/BCE: BE 0448.738.826

Board

3 directors
Director
in office according to the deed of 04-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director
in office according to the deed of 04-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director
in office according to the deed of 04-01-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • PEREMANS Guy Marcel Ghislain
    • Director, since before 31-12-2022
  • ROMAN Carine Victoria Emilia Ghislaine
    • Director, since before 31-12-2022
  • ROMAN Evelyne Monique Andrée
    • Director, since before 31-12-2022

Control

This company
ALIFRAN
Equity €58,715
Profit €16,176 in 2025

Capital

Capital
€104,160
Shares
336
Contribution per share
€310
Equity per share
€175 in 2025
Source
deed of 04-01-2024

Articles of association

deed of 04-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, minimum requis par la loi”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction comme collège de liquidateurs, assemblée décide représentation seuls,conjointement ou collégialement”

Shareholders

Next steps