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ALIMAX

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsTweede Doorsnijdstraat 1, 8531 Harelbeke, BelgiumKBO/BCE: BE 0466.200.212
Summary

ALIMAX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €35.4m and a net result of €414,848. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 79% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALIMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één enkele bestuurder tenzij meerdere bestuurders worden benoemd,dan collegiaal bestuursorgaan ook raad van bestuur genoemd” (deed in Dutch)
“3, indien meerdere bestuurders benoemd,bestuurd door collegiaal bestuursorgaan,te weten raad van bestuur” (deed in Dutch)
“6 jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen” (deed in Dutch)
“Bestuurder verplicht opdracht verder te vervullen tot in vervanging is voorzien, volbrengt mandaat van voorganger tenzij algemene…” (deed in Dutch)

deed of 09-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 11:00

deed of 09-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-04-2024

deed of 09-04-2024