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ALIMAC

Active Private limited companyfounded 2008active for 18 yearsLissebroek 70, 8530 HarelbekeKBO/BCE: BE 0899.341.141 #6 company by total assets in Harelbeke, Accommodation and food service sector
ALIMAC
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Board

3 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 18-05-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 18-05-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 03-01-2024 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 03-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director (not named in the articles)

Board

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 18-05-2021, still in office
    • Director, appointed by deed of 18-05-2021, still in office
    • Director (not named in the articles), appointed by deed of 03-01-2024, still in office
    • Board, until 03-01-2024
    • Statutory manager, until 03-01-2024

Control

Shareholder
50 voting rights
50%
This company
ALIMAC
Equity €155,312
Profit €16,864 in 2025

and 1 other shareholder

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 03-01-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    50%50 voting rights
  • natural person
    Sourceown accounts 2017
    50%50 voting rights

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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